3BMEX3xijgnEt2i3q5j5NPfxChgvka9kLT3BMEX3xijgnEt2i3q5j5NPfxChgvka9kLT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xijgnEt2i3q5j5NPfxChgvka9kLT | -1 (1) | 0.0000 | 0.0343 | 0.0357 | 0.0000 | 0.0078 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xijgnEt2i3q5j5NPfxChgvka9kLT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1387430 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0343 |
| Maximum Balance Rank | 468947 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 504638 (01/17/2018 09:11) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 364088 |
| Account Age Rank | 1363630 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457716 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231516 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0078 |
| Withdrawls To External Accounts Rank | 316482 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926225 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76999 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255030 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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