3BMEXfaHD3NK4R4NJ8Ygo8D15dea3BBqvy3BMEXfaHD3NK4R4NJ8Ygo8D15dea3BBqvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaHD3NK4R4NJ8Ygo8D15dea3BBqvy | -1 (1) | 0.0000 | 0.0281 | 0.0397 | 0.0000 | 0.0397 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaHD3NK4R4NJ8Ygo8D15dea3BBqvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888783 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487568 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 538706 (08/27/2018 11:08) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 326877 |
| Account Age Rank | 2843062 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0397 |
| Deposits From External Accounts Rank | 449817 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223494 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0397 |
| Withdrawls To External Accounts Rank | 249654 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490283 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257670 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155309 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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