3BMEXbnjvhU9tF9t4yvW97iBEsopgNot2K3BMEXbnjvhU9tF9t4yvW97iBEsopgNot2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnjvhU9tF9t4yvW97iBEsopgNot2K | -1 (1) | 0.0000 | 0.0286 | 0.0386 | 0.0000 | 0.0289 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnjvhU9tF9t4yvW97iBEsopgNot2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438222 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0286 |
| Maximum Balance Rank | 486257 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 505877 (01/24/2018 13:08) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 359706 |
| Account Age Rank | 1414256 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0386 |
| Deposits From External Accounts Rank | 452174 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225735 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0289 |
| Withdrawls To External Accounts Rank | 265558 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2719808 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391702 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314256 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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