3BMEXcx6Wvp9KkUVooRycQ6tvVpAeCnrJw3BMEXcx6Wvp9KkUVooRycQ6tvVpAeCnrJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcx6Wvp9KkUVooRycQ6tvVpAeCnrJw | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0002 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcx6Wvp9KkUVooRycQ6tvVpAeCnrJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1315209 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578725 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 503098 (01/08/2018 01:59) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 365628 |
| Account Age Rank | 1291897 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562698 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332158 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446101 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2792878 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 581965 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 650051 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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