3BMEXwqs3UWNaxK2wciJsZPZo6jmHaAKqk3BMEXwqs3UWNaxK2wciJsZPZo6jmHaAKqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqs3UWNaxK2wciJsZPZo6jmHaAKqk | -1 (1) | 0.0000 | 0.0132 | 0.0132 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqs3UWNaxK2wciJsZPZo6jmHaAKqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2466008 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547505 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 527978 (06/18/2018 02:17) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 340748 |
| Account Age Rank | 2424406 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 533258 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303747 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637374 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2453552 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567356 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1335941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 635932 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2262817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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