3BMEXZyfQMzL4ehr7bP7RsCqo4D4r78aMw3BMEXZyfQMzL4ehr7bP7RsCqo4D4r78aMw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZyfQMzL4ehr7bP7RsCqo4D4r78aMw | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0000 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZyfQMzL4ehr7bP7RsCqo4D4r78aMw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3130973 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546465 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 544491 (10/05/2018 12:05) |
| Last Seen Block | 827466 (01/26/2024 12:37) |
| Account Age (Blocks) | 321092 |
| Account Age Rank | 3086941 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532255 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302247 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 633028 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2442046 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566938 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1335007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 635411 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2262414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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