3BMEXuoyuY7jCUMbJd4KqULpqy8B6ZnGvZ3BMEXuoyuY7jCUMbJd4KqULpqy8B6ZnGvZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuoyuY7jCUMbJd4KqULpqy8B6ZnGvZ | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0002 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuoyuY7jCUMbJd4KqULpqy8B6ZnGvZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968859 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 577324 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 570080 (04/03/2019 21:51) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 295503 |
| Account Age Rank | 3936458 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 561361 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1330333 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 472108 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2766493 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 581069 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1348903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 649065 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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