3BMEXfSQtrbUbzhVwzEnn1kJ7cbExAUsGv3BMEXfSQtrbUbzhVwzEnn1kJ7cbExAUsGv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSQtrbUbzhVwzEnn1kJ7cbExAUsGv | -1 (1) | 0.0000 | 0.0105 | 0.0105 | 0.0000 | 0.0002 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSQtrbUbzhVwzEnn1kJ7cbExAUsGv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993373 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562366 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 540939 (09/11/2018 11:05) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 324644 |
| Account Age Rank | 2947827 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 547398 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316840 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 480496 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2637068 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68847 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463437 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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