3BMEXx8WCSAJe4tSULYBqoAqUPQvjjQmBp3BMEXx8WCSAJe4tSULYBqoAqUPQvjjQmBp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8WCSAJe4tSULYBqoAqUPQvjjQmBp | -1 (1) | 0.0000 | 0.0112 | 0.0112 | 0.0000 | 0.0003 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8WCSAJe4tSULYBqoAqUPQvjjQmBp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5758369 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0112 |
| Maximum Balance Rank | 558049 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 622216 (03/19/2020 18:58) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 246510 |
| Account Age Rank | 5750806 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0112 |
| Deposits From External Accounts Rank | 543229 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313343 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421713 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2596429 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390860 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516245 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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