3BMEXsZpYwAi2xR98Lwna4QSt5wPa8mAGE3BMEXsZpYwAi2xR98Lwna4QSt5wPa8mAGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZpYwAi2xR98Lwna4QSt5wPa8mAGE | -1 (1) | 0.0000 | 0.0089 | 0.0089 | 0.0000 | 0.0002 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZpYwAi2xR98Lwna4QSt5wPa8mAGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712531 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0089 |
| Maximum Balance Rank | 581017 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 534705 (08/01/2018 15:00) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 334021 |
| Account Age Rank | 2668931 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0089 |
| Deposits From External Accounts Rank | 564907 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334299 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468158 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2820911 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 583046 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1351386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 651103 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2277988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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