3BMEXhJXKGF5sorQ8kwuBPXNtHMExwC5w93BMEXhJXKGF5sorQ8kwuBPXNtHMExwC5w9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJXKGF5sorQ8kwuBPXNtHMExwC5w9 | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0002 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJXKGF5sorQ8kwuBPXNtHMExwC5w9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597756 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564254 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 531858 (07/14/2018 08:12) |
| Last Seen Block | 825321 (01/11/2024 15:12) |
| Account Age (Blocks) | 336868 |
| Account Age Rank | 2555163 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549214 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319108 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466067 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2662798 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278768 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485145 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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