3BMEXp2iyYw6UjwcKxt4PHsBoCN7kFJx6k3BMEXp2iyYw6UjwcKxt4PHsBoCN7kFJx6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2iyYw6UjwcKxt4PHsBoCN7kFJx6k | -1 (1) | 0.0000 | 0.0396 | 0.0396 | 0.0000 | 0.0000 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2iyYw6UjwcKxt4PHsBoCN7kFJx6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575210 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456902 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 531254 (07/10/2018 00:23) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 337472 |
| Account Age Rank | 2532790 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0396 |
| Deposits From External Accounts Rank | 449939 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224138 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 628290 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1704138 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542206 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1311603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612300 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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