3BMEXf7WNsMeZFSgnHmH1uyqAzDa4LwJGY3BMEXf7WNsMeZFSgnHmH1uyqAzDa4LwJGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7WNsMeZFSgnHmH1uyqAzDa4LwJGY | -1 (1) | 0.0000 | 0.0146 | 0.0146 | 0.0000 | 0.0075 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7WNsMeZFSgnHmH1uyqAzDa4LwJGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1469700 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0146 |
| Maximum Balance Rank | 540406 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 506906 (01/31/2018 02:02) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 358677 |
| Account Age Rank | 1445124 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0146 |
| Deposits From External Accounts Rank | 526467 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296679 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0075 |
| Withdrawls To External Accounts Rank | 317629 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2970577 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464574 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323633 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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