3BMEXU6ETpn3bnDFZrUhVHiRHVQ953FbUp3BMEXU6ETpn3bnDFZrUhVHiRHVQ953FbUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU6ETpn3bnDFZrUhVHiRHVQ953FbUp | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0002 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU6ETpn3bnDFZrUhVHiRHVQ953FbUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277859 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556708 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 522946 (05/16/2018 12:02) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 342637 |
| Account Age Rank | 2238703 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 541964 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311595 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 449258 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2570260 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570919 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 639182 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2266185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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