3BMEXoLbUfcgD6zWiQoCSzbWRXnnKU9jGQ3BMEXoLbUfcgD6zWiQoCSzbWRXnnKU9jGQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoLbUfcgD6zWiQoCSzbWRXnnKU9jGQ | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0003 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoLbUfcgD6zWiQoCSzbWRXnnKU9jGQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 898620 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 576255 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 497306 (12/03/2017 04:54) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 371420 |
| Account Age Rank | 879234 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 560254 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1329787 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429619 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2775709 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 581446 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1349803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 649551 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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