3BMEXW7s9FLvJeL1bhc9gMSTT2YVTq3CzH3BMEXW7s9FLvJeL1bhc9gMSTT2YVTq3CzH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW7s9FLvJeL1bhc9gMSTT2YVTq3CzH | -1 (1) | 0.0000 | 0.0055 | 0.0055 | 0.0000 | 0.0002 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW7s9FLvJeL1bhc9gMSTT2YVTq3CzH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866432 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 601299 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 514522 (03/21/2018 11:32) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 354204 |
| Account Age Rank | 1831091 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 584415 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1353249 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486355 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3182808 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 591985 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1360181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 659677 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2286562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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