3BMEXhFdRhg3FDG1xmCx9x6n5uyx6BuND43BMEXhFdRhg3FDG1xmCx9x6n5uyx6BuND4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhFdRhg3FDG1xmCx9x6n5uyx6BuND4 | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhFdRhg3FDG1xmCx9x6n5uyx6BuND4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563753 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546911 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 555509 (12/26/2018 03:33) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 298848 |
| Account Age Rank | 3526713 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532725 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297913 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642774 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448660 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457634 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555743 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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