3BMEXYjiW1K9z2HwjQNd52zYug1csr9q3w3BMEXYjiW1K9z2HwjQNd52zYug1csr9q3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjiW1K9z2HwjQNd52zYug1csr9q3w | -1 (1) | 0.0000 | 0.0275 | 0.0275 | 0.0000 | 0.0002 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjiW1K9z2HwjQNd52zYug1csr9q3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036352 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489305 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 541923 (09/18/2018 10:07) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 312434 |
| Account Age Rank | 2990941 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0275 |
| Deposits From External Accounts Rank | 479362 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246801 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442563 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1939654 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384082 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373795 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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