3BMEXxYZWBYWKtUPyhAiWpdeZBQ3ufya9V3BMEXxYZWBYWKtUPyhAiWpdeZBQ3ufya9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYZWBYWKtUPyhAiWpdeZBQ3ufya9V | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYZWBYWKtUPyhAiWpdeZBQ3ufya9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163877 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565588 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 520933 (05/02/2018 21:29) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 347793 |
| Account Age Rank | 2125613 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 550472 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1320330 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479451 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2707119 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 574870 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 643046 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2269931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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