3BMEXcKYq3mLWcZHZuFZC3FQcBGHkPpkj23BMEXcKYq3mLWcZHZuFZC3FQcBGHkPpkj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcKYq3mLWcZHZuFZC3FQcBGHkPpkj2 | -1 (1) | 0.0000 | 0.0264 | 0.0264 | 0.0000 | 0.0002 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcKYq3mLWcZHZuFZC3FQcBGHkPpkj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017637 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492223 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 517850 (04/12/2018 11:35) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 336507 |
| Account Age Rank | 1978859 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 482034 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249343 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442810 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1964070 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449564 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383079 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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