3BMEXZdZ1iNAgQZmDMH4tKNeBTjMZdNpCw3BMEXZdZ1iNAgQZmDMH4tKNeBTjMZdNpCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdZ1iNAgQZmDMH4tKNeBTjMZdNpCw | -1 (1) | 0.0000 | 0.0159 | 0.0159 | 0.0000 | 0.0004 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdZ1iNAgQZmDMH4tKNeBTjMZdNpCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439311 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534206 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 527300 (06/13/2018 17:25) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 338283 |
| Account Age Rank | 2397975 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520627 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291058 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414990 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2331471 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388405 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515114 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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