3BMEXt91wvrJB4DSPwXoGzMRzYk1Ao9u9K3BMEXt91wvrJB4DSPwXoGzMRzYk1Ao9u9K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt91wvrJB4DSPwXoGzMRzYk1Ao9u9K | -1 (1) | 0.0000 | 0.0116 | 0.0116 | 0.0000 | 0.0005 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt91wvrJB4DSPwXoGzMRzYk1Ao9u9K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712820 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555576 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 534710 (08/01/2018 16:16) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 334016 |
| Account Age Rank | 2669119 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0116 |
| Deposits From External Accounts Rank | 540864 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311065 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400209 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2578348 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459795 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557723 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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