3BMEXhaZJDyQjn9Z3i4VLsZjnmU84uoQt23BMEXhaZJDyQjn9Z3i4VLsZjnmU84uoQt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaZJDyQjn9Z3i4VLsZjnmU84uoQt2 | -1 (1) | 0.0000 | 0.0136 | 0.0136 | 0.0000 | 0.0000 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaZJDyQjn9Z3i4VLsZjnmU84uoQt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5872127 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545434 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 626445 (04/17/2020 20:19) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 239138 |
| Account Age Rank | 5866692 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531263 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301293 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639695 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429590 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389316 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515508 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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