3BMEXzCk4qppoyZ5y4USc8Zc26mQsU2zAP3BMEXzCk4qppoyZ5y4USc8Zc26mQsU2zAP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzCk4qppoyZ5y4USc8Zc26mQsU2zAP | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzCk4qppoyZ5y4USc8Zc26mQsU2zAP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363533 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 567253 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 525284 (05/31/2018 12:50) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 329073 |
| Account Age Rank | 2323232 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 552014 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316528 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 428303 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726911 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 578816 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1341886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 646506 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2273877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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