3BMEXziZ1sjBxLVg42aGPiCPmECtLBcT9H3BMEXziZ1sjBxLVg42aGPiCPmECtLBcT9H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXziZ1sjBxLVg42aGPiCPmECtLBcT9H | -1 (1) | 0.0000 | 0.0230 | 0.0230 | 0.0000 | 0.0000 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXziZ1sjBxLVg42aGPiCPmECtLBcT9H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2989902 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503827 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 540830 (09/10/2018 17:26) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 324753 |
| Account Age Rank | 2944468 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0230 |
| Deposits From External Accounts Rank | 492572 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264196 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619038 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2054484 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451175 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551884 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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