3BMEXkXtfyNzSriVWr6Lcb7rp3YufDXvdW3BMEXkXtfyNzSriVWr6Lcb7rp3YufDXvdW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXtfyNzSriVWr6Lcb7rp3YufDXvdW | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0004 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXtfyNzSriVWr6Lcb7rp3YufDXvdW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923280 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546204 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 539518 (09/01/2018 16:43) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 314839 |
| Account Age Rank | 2877923 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532035 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297247 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407601 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2460696 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341932 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365989 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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