3BMEXs9axD5EcMs9nonB4mqbk3sgzHhWaj3BMEXs9axD5EcMs9nonB4mqbk3sgzHhWaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9axD5EcMs9nonB4mqbk3sgzHhWaj | -1 (1) | 0.0000 | 0.0054 | 0.0054 | 0.0000 | 0.0001 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9axD5EcMs9nonB4mqbk3sgzHhWaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1324453 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0054 |
| Maximum Balance Rank | 601415 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 503269 (01/09/2018 01:58) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 351088 |
| Account Age Rank | 1301184 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0054 |
| Deposits From External Accounts Rank | 584572 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348089 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490937 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3189579 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 591872 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1354755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 659093 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2286464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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