3BMEXkoVwUWNCF9oShTPd9fXEjGYKP6Hxz3BMEXkoVwUWNCF9oShTPd9fXEjGYKP6Hxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoVwUWNCF9oShTPd9fXEjGYKP6Hxz | -1 (1) | 0.0000 | 0.0008 | 0.0014 | 0.0000 | 0.0007 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoVwUWNCF9oShTPd9fXEjGYKP6Hxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514169 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0008 |
| Maximum Balance Rank | 646917 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 529363 (06/26/2018 18:40) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 336220 |
| Account Age Rank | 2472160 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0014 |
| Deposits From External Accounts Rank | 621309 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1388767 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393612 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4456370 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256611 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219508 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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