3BMEXrf5TPCFXaZd86r9SjwUJobLAqJWHF3BMEXrf5TPCFXaZd86r9SjwUJobLAqJWHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrf5TPCFXaZd86r9SjwUJobLAqJWHF | -1 (1) | 0.0000 | 0.0269 | 0.0269 | 0.0000 | 0.0002 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrf5TPCFXaZd86r9SjwUJobLAqJWHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6065069 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491182 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 635929 (06/23/2020 04:11) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 232797 |
| Account Age Rank | 6067018 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 481022 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253699 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 448911 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1953668 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449540 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383510 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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