3BMEXiU2Us9Gyh7BC11jtKsTVW29pxYCvp3BMEXiU2Us9Gyh7BC11jtKsTVW29pxYCvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiU2Us9Gyh7BC11jtKsTVW29pxYCvp | -1 (1) | 0.0000 | 0.0072 | 0.0072 | 0.0000 | 0.0001 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiU2Us9Gyh7BC11jtKsTVW29pxYCvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689409 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590623 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 534255 (07/29/2018 11:14) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 334471 |
| Account Age Rank | 2646058 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0072 |
| Deposits From External Accounts Rank | 574167 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343300 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 488431 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2985939 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393483 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517369 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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