3BMEXza8PdoNcPfpns3R66n9jwfkJs5VuX3BMEXza8PdoNcPfpns3R66n9jwfkJs5VuX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXza8PdoNcPfpns3R66n9jwfkJs5VuX | -1 (1) | 0.0000 | 0.0221 | 0.0221 | 0.0000 | 0.0012 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXza8PdoNcPfpns3R66n9jwfkJs5VuX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2893638 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506537 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 538858 (08/28/2018 06:09) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 329868 |
| Account Age Rank | 2847892 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0221 |
| Deposits From External Accounts Rank | 494979 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267010 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374953 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2110378 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386038 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374423 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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