3BMEXW2zZj3biQun2kVCaYwLAyDiEEtr5x3BMEXW2zZj3biQun2kVCaYwLAyDiEEtr5x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2zZj3biQun2kVCaYwLAyDiEEtr5x | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0130 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2zZj3biQun2kVCaYwLAyDiEEtr5x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1023417 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548192 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 498653 (12/11/2017 01:28) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 366930 |
| Account Age Rank | 1002202 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 533915 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303846 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298567 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505928 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 603000 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1370094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 403413 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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