3BMEXbUw2XcAYV93U8AJ4TaFFy5jdN6Kbv3BMEXbUw2XcAYV93U8AJ4TaFFy5jdN6Kbv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUw2XcAYV93U8AJ4TaFFy5jdN6Kbv | -1 (1) | 0.0000 | 0.0056 | 0.0056 | 0.0000 | 0.0002 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUw2XcAYV93U8AJ4TaFFy5jdN6Kbv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391270 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0056 |
| Maximum Balance Rank | 600490 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 551641 (11/27/2018 02:42) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 313942 |
| Account Age Rank | 3352849 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0056 |
| Deposits From External Accounts Rank | 583662 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351987 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484300 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3172519 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466297 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561848 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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