3BMEXe4WkgzHe7ybGzScbY4vdSbKGXEZNJ3BMEXe4WkgzHe7ybGzScbY4vdSbKGXEZNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4WkgzHe7ybGzScbY4vdSbKGXEZNJ | -1 (1) | 0.0000 | 0.0106 | 0.0106 | 0.0000 | 0.0002 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4WkgzHe7ybGzScbY4vdSbKGXEZNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6391616 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.0106 |
| Maximum Balance Rank | 561549 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 662293 (12/21/2020 03:08) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 206433 |
| Account Age Rank | 6403758 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0106 |
| Deposits From External Accounts Rank | 546561 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316573 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 478159 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2628034 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 573034 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1341472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 641311 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2268196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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