3BMEXrXLTu1JYCbckCj9hqXSUHyqgyXeWP3BMEXrXLTu1JYCbckCj9hqXSUHyqgyXeWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXLTu1JYCbckCj9hqXSUHyqgyXeWP | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0000 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXLTu1JYCbckCj9hqXSUHyqgyXeWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2088009 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546295 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 519445 (04/22/2018 15:58) |
| Last Seen Block | 827466 (01/26/2024 12:37) |
| Account Age (Blocks) | 334912 |
| Account Age Rank | 2050091 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532121 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297331 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632533 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2441609 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566730 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 634860 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2262231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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