3BMEX3xEnTYaASXYBJCK5Eo4pesMVnPGrC3BMEX3xEnTYaASXYBJCK5Eo4pesMVnPGrC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xEnTYaASXYBJCK5Eo4pesMVnPGrC | -1 (1) | 0.0000 | 0.0138 | 0.0138 | 0.0000 | 0.0003 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xEnTYaASXYBJCK5Eo4pesMVnPGrC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1597384 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0138 |
| Maximum Balance Rank | 544560 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 509341 (02/15/2018 19:36) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 359385 |
| Account Age Rank | 1570198 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0138 |
| Deposits From External Accounts Rank | 530402 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300985 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416386 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2435942 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389402 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374721 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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