3BMEX18X1vZMFy1iRfBTeXdAxRmpDDJZu53BMEX18X1vZMFy1iRfBTeXdAxRmpDDJZu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX18X1vZMFy1iRfBTeXdAxRmpDDJZu5 | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEX18X1vZMFy1iRfBTeXdAxRmpDDJZu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1459817 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546901 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 506718 (01/29/2018 22:22) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 347639 |
| Account Age Rank | 1435580 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532715 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297903 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634074 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448663 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566953 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 635071 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2262442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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