3BMEXdCKMiVWfYak19Jdh1Nr7KrszTKqYY3BMEXdCKMiVWfYak19Jdh1Nr7KrszTKqYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdCKMiVWfYak19Jdh1Nr7KrszTKqYY | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0001 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdCKMiVWfYak19Jdh1Nr7KrszTKqYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279713 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 592145 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 522968 (05/16/2018 15:40) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 345758 |
| Account Age Rank | 2240526 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575627 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344724 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 488446 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3007404 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587897 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655763 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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