3BMEXvaPKbD2fHHz22e38DtE6vbp1WVbS33BMEXvaPKbD2fHHz22e38DtE6vbp1WVbS3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvaPKbD2fHHz22e38DtE6vbp1WVbS3 | -1 (1) | 0.0000 | 0.0088 | 0.0088 | 0.0000 | 0.0002 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvaPKbD2fHHz22e38DtE6vbp1WVbS3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4884128 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581468 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 589799 (08/12/2019 15:22) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 275784 |
| Account Age Rank | 4857383 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0088 |
| Deposits From External Accounts Rank | 565353 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334206 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 473192 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2831590 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 583208 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1351019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 651133 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2278136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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