3BMEXsL6wPr9p1SsdCCX7oREqACVjz8Thp3BMEXsL6wPr9p1SsdCCX7oREqACVjz8Thp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsL6wPr9p1SsdCCX7oREqACVjz8Thp | -1 (1) | 0.0000 | 0.0091 | 0.0091 | 0.0000 | 0.0002 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsL6wPr9p1SsdCCX7oREqACVjz8Thp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2178010 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0091 |
| Maximum Balance Rank | 579362 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 521205 (05/04/2018 16:31) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 347521 |
| Account Age Rank | 2139748 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 563326 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332759 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 472554 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2803436 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 582221 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 650298 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2277183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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