3BMEXf3mXdJtcxWckPDd7Gd4RKFwWH9dpi3BMEXf3mXdJtcxWckPDd7Gd4RKFwWH9dpi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3mXdJtcxWckPDd7Gd4RKFwWH9dpi | -1 (1) | 0.0000 | 0.0202 | 0.0202 | 0.0000 | 0.0007 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3mXdJtcxWckPDd7Gd4RKFwWH9dpi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4869007 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513422 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 589246 (08/08/2019 22:07) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 279480 |
| Account Age Rank | 4841954 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501234 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272982 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394880 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2175519 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339952 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498387 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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