3BMEXghyfA8hwSzHaUuEL1VzY8UNvtBqg93BMEXghyfA8hwSzHaUuEL1VzY8UNvtBqg9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXghyfA8hwSzHaUuEL1VzY8UNvtBqg9 | -1 (1) | 0.0000 | 0.0109 | 0.0000 | 0.0109 | 0.0003 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXghyfA8hwSzHaUuEL1VzY8UNvtBqg9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2202695 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 559898 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 527133 (06/12/2018 13:23) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 341593 |
| Account Age Rank | 2387692 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2862525 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0109 |
| Deposits From BitMEX Accounts Rank | 611533 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421981 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2614184 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2767049 |
| Number of Deposits from External Accounts Percentile | Top 38.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442141 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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