3BMEXpLV4jP8jjC8qMxYCAjyb8H7o8P7ci3BMEXpLV4jP8jjC8qMxYCAjyb8H7o8P7ci| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpLV4jP8jjC8qMxYCAjyb8H7o8P7ci | -1 (1) | 0.0000 | 0.0216 | 0.0216 | 0.0000 | 0.0004 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpLV4jP8jjC8qMxYCAjyb8H7o8P7ci |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4984558 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508585 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 593142 (09/04/2019 00:29) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 275584 |
| Account Age Rank | 4960588 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496838 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268790 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415352 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103499 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451837 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552472 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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