3BMEXeHtjXxg4cUsYycbbvk5Qx88j8QwXM3BMEXeHtjXxg4cUsYycbbvk5Qx88j8QwXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHtjXxg4cUsYycbbvk5Qx88j8QwXM | -1 (1) | 0.0000 | 0.0169 | 0.0169 | 0.0000 | 0.0003 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHtjXxg4cUsYycbbvk5Qx88j8QwXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6182101 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0169 |
| Maximum Balance Rank | 530409 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 644102 (08/17/2020 07:10) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 224624 |
| Account Age Rank | 6186728 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 517046 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288142 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433570 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287636 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219399 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477267 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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