3BMEXhCmqZEq5zCFknWaxHcqpY8WaFZZLP3BMEXhCmqZEq5zCFknWaxHcqpY8WaFZZLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCmqZEq5zCFknWaxHcqpY8WaFZZLP | -1 (1) | 0.0000 | 0.0079 | 0.0079 | 0.0000 | 0.0002 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCmqZEq5zCFknWaxHcqpY8WaFZZLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3437920 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0079 |
| Maximum Balance Rank | 586418 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 552599 (12/05/2018 04:09) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 312984 |
| Account Age Rank | 3399902 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0079 |
| Deposits From External Accounts Rank | 570089 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338807 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442335 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2916706 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 585459 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1353223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 653292 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2280295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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