3BMEXW9DZCYVAAuJw1xGjYFdRUjHNuPvRe3BMEXW9DZCYVAAuJw1xGjYFdRUjHNuPvRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW9DZCYVAAuJw1xGjYFdRUjHNuPvRe | -1 (1) | 0.0000 | 0.0078 | 0.0078 | 0.0000 | 0.0002 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW9DZCYVAAuJw1xGjYFdRUjHNuPvRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3264727 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.0078 |
| Maximum Balance Rank | 586938 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 549456 (11/10/2018 02:29) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 319270 |
| Account Age Rank | 3225874 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0078 |
| Deposits From External Accounts Rank | 570582 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1339816 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442703 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2925394 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130822 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468288 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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