3BMEXwyCCNdd7RdF54cHRwpqiqFe3pa9w13BMEXwyCCNdd7RdF54cHRwpqiqFe3pa9w1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwyCCNdd7RdF54cHRwpqiqFe3pa9w1 | -1 (1) | 0.0000 | 0.0084 | 0.0084 | 0.0000 | 0.0002 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwyCCNdd7RdF54cHRwpqiqFe3pa9w1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028509 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0084 |
| Maximum Balance Rank | 583267 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 541772 (09/17/2018 09:01) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 312585 |
| Account Age Rank | 2983152 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0084 |
| Deposits From External Accounts Rank | 567125 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331129 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466826 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2864663 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 583887 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1346898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 651435 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2278806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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