3BMEXq8k33NsbKf49NG2aUtZAAp1coFFWr3BMEXq8k33NsbKf49NG2aUtZAAp1coFFWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8k33NsbKf49NG2aUtZAAp1coFFWr | -1 (1) | 0.0000 | 0.0124 | 0.0124 | 0.0000 | 0.0003 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8k33NsbKf49NG2aUtZAAp1coFFWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5984001 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551532 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 630703 (05/17/2020 12:46) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 238023 |
| Account Age Rank | 5979285 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 537015 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307355 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421690 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2513666 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458659 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557073 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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