3BMEXbLbNz4HQYK4xVKrcKk3BX6r2HmjFJ3BMEXbLbNz4HQYK4xVKrcKk3BX6r2HmjFJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbLbNz4HQYK4xVKrcKk3BX6r2HmjFJ | -1 (1) | 0.0000 | 0.0167 | 0.0167 | 0.0000 | 0.0000 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbLbNz4HQYK4xVKrcKk3BX6r2HmjFJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1403819 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0167 |
| Maximum Balance Rank | 530959 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 504811 (01/18/2018 10:29) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 363915 |
| Account Age Rank | 1379879 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0167 |
| Deposits From External Accounts Rank | 517574 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288653 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635982 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284039 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 562008 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 630924 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2257809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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