3BMEXXfzM9D8NdztPQrH2wNZF8NS7XTPDS3BMEXXfzM9D8NdztPQrH2wNZF8NS7XTPDS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfzM9D8NdztPQrH2wNZF8NS7XTPDS | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfzM9D8NdztPQrH2wNZF8NS7XTPDS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949896 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566888 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 825932 (01/15/2024 21:53) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912581 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551681 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1320989 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 436808 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2720506 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 577222 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1345078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 645263 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2272266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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