3BMEXi9qe1J4DKvyKd79DPV9zYjwtjqhyL3BMEXi9qe1J4DKvyKd79DPV9zYjwtjqhyL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9qe1J4DKvyKd79DPV9zYjwtjqhyL | -1 (1) | 0.0000 | 0.0268 | 0.0268 | 0.0000 | 0.0134 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9qe1J4DKvyKd79DPV9zYjwtjqhyL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1343471 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491344 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 503638 (01/11/2018 06:57) |
| Last Seen Block | 828124 (01/30/2024 16:14) |
| Account Age (Blocks) | 361945 |
| Account Age Rank | 1319979 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0268 |
| Deposits From External Accounts Rank | 481189 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253335 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297415 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2442006 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341872 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300465 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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