3BMEXxLPmLYZXmaoDwrZVZ3asfSwsxMtXw3BMEXxLPmLYZXmaoDwrZVZ3asfSwsxMtXw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxLPmLYZXmaoDwrZVZ3asfSwsxMtXw | -1 (1) | 0.0000 | 0.0132 | 0.0132 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxLPmLYZXmaoDwrZVZ3asfSwsxMtXw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2936600 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547070 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 539850 (09/03/2018 23:18) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 314507 |
| Account Age Rank | 2891234 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 532883 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298066 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637759 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450788 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457678 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555768 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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