3BMEXoXy6XREda9D7YBVoCQcwP7yUHqQLY3BMEXoXy6XREda9D7YBVoCQcwP7yUHqQLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoXy6XREda9D7YBVoCQcwP7yUHqQLY | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0002 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoXy6XREda9D7YBVoCQcwP7yUHqQLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937429 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561126 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 539872 (09/04/2018 03:21) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 325711 |
| Account Age Rank | 2891903 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 546165 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315656 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 469618 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2622681 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391083 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516166 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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