3BMEXuBp6qq4YmUt9RtiWKrjVz6XsiQxcw3BMEXuBp6qq4YmUt9RtiWKrjVz6XsiQxcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBp6qq4YmUt9RtiWKrjVz6XsiQxcw | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBp6qq4YmUt9RtiWKrjVz6XsiQxcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883557 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552559 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 514829 (03/23/2018 17:41) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 353897 |
| Account Age Rank | 1847878 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537988 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308295 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 445500 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523951 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390101 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515975 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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