3BMEXVXqjqzss32q3rZmae1iZhh1SfpHN33BMEXVXqjqzss32q3rZmae1iZhh1SfpHN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXqjqzss32q3rZmae1iZhh1SfpHN3 | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXqjqzss32q3rZmae1iZhh1SfpHN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3839591 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 569293 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 565619 (03/04/2019 11:17) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 303107 |
| Account Age Rank | 3806557 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 553775 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1323520 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429412 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2728206 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 579463 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1347841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 647616 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2274501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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