3BMEXzS8sLNzxbdVYWzbFbRA1b29n5Vv5Q3BMEXzS8sLNzxbdVYWzbFbRA1b29n5Vv5Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzS8sLNzxbdVYWzbFbRA1b29n5Vv5Q | -1 (1) | 0.0000 | 0.0196 | 0.0196 | 0.0000 | 0.0000 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzS8sLNzxbdVYWzbFbRA1b29n5Vv5Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390986 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0196 |
| Maximum Balance Rank | 519197 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 526273 (06/06/2018 11:38) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 339310 |
| Account Age Rank | 2350269 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0196 |
| Deposits From External Accounts Rank | 506411 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277412 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636038 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2173791 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453116 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553206 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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