3BMEXcG3VBdp4yjR5PzVo4RrmBfqZQ5XrN3BMEXcG3VBdp4yjR5PzVo4RrmBfqZQ5XrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcG3VBdp4yjR5PzVo4RrmBfqZQ5XrN | -1 (1) | 0.0000 | 0.0192 | 0.0192 | 0.0000 | 0.0004 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcG3VBdp4yjR5PzVo4RrmBfqZQ5XrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 659273 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521523 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 493164 (11/05/2017 08:59) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 372419 |
| Account Age Rank | 645412 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0192 |
| Deposits From External Accounts Rank | 508666 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279579 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412473 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2204020 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21135 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341044 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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