3BMEXcbq1SFLgByyj4GCAxr3nrNffDqTfg3BMEXcbq1SFLgByyj4GCAxr3nrNffDqTfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbq1SFLgByyj4GCAxr3nrNffDqTfg | -1 (1) | 0.0000 | 0.0386 | 0.0386 | 0.0000 | 0.0261 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbq1SFLgByyj4GCAxr3nrNffDqTfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822884 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0386 |
| Maximum Balance Rank | 459327 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 537022 (08/16/2018 09:40) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 331704 |
| Account Age Rank | 2777582 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0386 |
| Deposits From External Accounts Rank | 452148 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226241 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269637 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2486011 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219784 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182230 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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