3BMEX1MhXQg1nWT8yRZLis98US9hJPGCFr3BMEX1MhXQg1nWT8yRZLis98US9hJPGCFr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1MhXQg1nWT8yRZLis98US9hJPGCFr | -1 (1) | 0.0000 | 0.0272 | 0.0272 | 0.0000 | 0.0003 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1MhXQg1nWT8yRZLis98US9hJPGCFr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5326250 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 490146 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 605387 (11/25/2019 21:38) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 260196 |
| Account Age Rank | 5307519 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0272 |
| Deposits From External Accounts Rank | 480133 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252320 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420264 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1948816 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253434 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353558 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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