3BMEXy2FMn3xA6rhTt2mLsK1n5S2MvDq8o3BMEXy2FMn3xA6rhTt2mLsK1n5S2MvDq8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2FMn3xA6rhTt2mLsK1n5S2MvDq8o | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0000 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2FMn3xA6rhTt2mLsK1n5S2MvDq8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627872 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546356 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 510105 (02/20/2018 18:58) |
| Last Seen Block | 828112 (01/30/2024 12:55) |
| Account Age (Blocks) | 358621 |
| Account Age Rank | 1600130 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532126 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302648 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638141 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2439845 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566909 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1335505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 635504 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2262389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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