3BMEXquDn3yb7haDrPHxEsvauzZLrCdV3v3BMEXquDn3yb7haDrPHxEsvauzZLrCdV3v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXquDn3yb7haDrPHxEsvauzZLrCdV3v | -1 (1) | 0.0000 | 0.0098 | 0.0098 | 0.0000 | 0.0002 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXquDn3yb7haDrPHxEsvauzZLrCdV3v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319369 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574501 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 524030 (05/23/2018 18:08) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 341553 |
| Account Age Rank | 2279631 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558529 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327587 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438568 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2743066 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255730 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481513 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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