3BMEXqDBKMzc9ujQ9PLxUU4851Nq6ktu7r3BMEXqDBKMzc9ujQ9PLxUU4851Nq6ktu7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDBKMzc9ujQ9PLxUU4851Nq6ktu7r | -1 (1) | 0.0000 | 0.0053 | 0.0053 | 0.0000 | 0.0001 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDBKMzc9ujQ9PLxUU4851Nq6ktu7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709748 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0053 |
| Maximum Balance Rank | 601840 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 511944 (03/04/2018 10:23) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 342413 |
| Account Age Rank | 1679465 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0053 |
| Deposits From External Accounts Rank | 584979 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348488 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 487940 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3200184 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 592090 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1354971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 659301 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2286672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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