3BMEXzg5n4oKYh9UQL9ph9VMWv9JykhGSX3BMEXzg5n4oKYh9UQL9ph9VMWv9JykhGSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzg5n4oKYh9UQL9ph9VMWv9JykhGSX | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0003 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzg5n4oKYh9UQL9ph9VMWv9JykhGSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1294897 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519674 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 502668 (01/05/2018 09:09) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 362915 |
| Account Age Rank | 1271554 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 506874 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277852 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420956 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2188764 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453474 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553475 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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