3BMEXaQH234RWa8WCwVwkoAvj7NQLJhRfe3BMEXaQH234RWa8WCwVwkoAvj7NQLJhRfe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQH234RWa8WCwVwkoAvj7NQLJhRfe | -1 (1) | 0.0000 | 0.0096 | 0.0096 | 0.0000 | 0.0002 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQH234RWa8WCwVwkoAvj7NQLJhRfe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017325 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575400 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978602 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0096 |
| Deposits From External Accounts Rank | 559380 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328947 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465566 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2755099 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 580416 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1348782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 648545 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2275430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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