3BMEXwUFXtgWcs38R7X7A8ddoeRgcWNW4d3BMEXwUFXtgWcs38R7X7A8ddoeRgcWNW4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwUFXtgWcs38R7X7A8ddoeRgcWNW4d | -1 (1) | 0.0000 | 0.0111 | 0.0111 | 0.0000 | 0.0011 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwUFXtgWcs38R7X7A8ddoeRgcWNW4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026762 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558296 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 541709 (09/16/2018 19:59) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 312648 |
| Account Age Rank | 2981465 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543523 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308316 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375085 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697049 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343277 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366051 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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