3BMEXsbxXNL49zQvUVEu5CnNFP6ExvU4Nv3BMEXsbxXNL49zQvUVEu5CnNFP6ExvU4Nv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsbxXNL49zQvUVEu5CnNFP6ExvU4Nv | -1 (1) | 0.0000 | 0.0119 | 0.0119 | 0.0000 | 0.0003 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsbxXNL49zQvUVEu5CnNFP6ExvU4Nv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854433 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554471 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 514293 (03/19/2018 21:09) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 354433 |
| Account Age Rank | 1819465 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539813 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310055 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435441 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2545463 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459206 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557413 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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