3BMEXt9H3KL5WEdkEWw8F3Hp9hRscZeb1v3BMEXt9H3KL5WEdkEWw8F3Hp9hRscZeb1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9H3KL5WEdkEWw8F3Hp9hRscZeb1v | -1 (1) | 0.0000 | 0.0085 | 0.0085 | 0.0000 | 0.0003 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9H3KL5WEdkEWw8F3Hp9hRscZeb1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5132934 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 582778 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 598315 (10/07/2019 15:57) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 267268 |
| Account Age Rank | 5110529 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0085 |
| Deposits From External Accounts Rank | 566621 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1335433 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419288 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2867909 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236775 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479132 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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