3BMEXmH3fwmzMk2JY7TnfxvyENiitu3wYL3BMEXmH3fwmzMk2JY7TnfxvyENiitu3wYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmH3fwmzMk2JY7TnfxvyENiitu3wYL | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmH3fwmzMk2JY7TnfxvyENiitu3wYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809316 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514729 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 513540 (03/14/2018 20:11) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 355186 |
| Account Age Rank | 1775757 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502409 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274126 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417843 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171195 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452917 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553197 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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