3BMEXfTP6Cx87Jd65dAA5FZjBxNT5qei1q3BMEXfTP6Cx87Jd65dAA5FZjBxNT5qei1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTP6Cx87Jd65dAA5FZjBxNT5qei1q | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTP6Cx87Jd65dAA5FZjBxNT5qei1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807706 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640886 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774270 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 623076 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390506 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374360 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551085 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481998 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1256010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394619 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6525334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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