3BMEXq3KnNCXdatfcXVv8pRuFoc8t57eY93BMEXq3KnNCXdatfcXVv8pRuFoc8t57eY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3KnNCXdatfcXVv8pRuFoc8t57eY9 | -1 (1) | 0.0000 | 0.0131 | 0.0131 | 0.0000 | 0.0003 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3KnNCXdatfcXVv8pRuFoc8t57eY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739199 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 547756 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 621838 (03/16/2020 10:08) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 246888 |
| Account Age Rank | 5731324 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0131 |
| Deposits From External Accounts Rank | 533482 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303962 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433199 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2471792 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458104 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556674 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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