3BMEXoDbZUv7bhpKL6uZxwhVyxbySzwMYA3BMEXoDbZUv7bhpKL6uZxwhVyxbySzwMYA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDbZUv7bhpKL6uZxwhVyxbySzwMYA | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0097 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDbZUv7bhpKL6uZxwhVyxbySzwMYA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072913 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522008 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 519118 (04/20/2018 13:48) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 346465 |
| Account Age Rank | 2034907 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509142 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280031 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310525 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2760839 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392096 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314377 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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