3BMEXj75a8nxHDaqAYymt5gRkS7FtG5nTb3BMEXj75a8nxHDaqAYymt5gRkS7FtG5nTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj75a8nxHDaqAYymt5gRkS7FtG5nTb | -1 (1) | 0.0000 | 0.0129 | 0.0129 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj75a8nxHDaqAYymt5gRkS7FtG5nTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983594 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0129 |
| Maximum Balance Rank | 548822 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 516836 (04/06/2018 02:46) |
| Last Seen Block | 828356 (02/01/2024 07:54) |
| Account Age (Blocks) | 348747 |
| Account Age Rank | 1945500 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0129 |
| Deposits From External Accounts Rank | 534486 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304392 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631618 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2466953 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458002 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556455 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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