3BMEXu8fTCniz1gHvasShKcEodmbLBXDNR3BMEXu8fTCniz1gHvasShKcEodmbLBXDNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8fTCniz1gHvasShKcEodmbLBXDNR | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8fTCniz1gHvasShKcEodmbLBXDNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988792 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514857 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 516940 (04/06/2018 19:55) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 351786 |
| Account Age Rank | 1950562 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502518 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274232 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417855 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171207 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59850 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462980 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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