3BMEX4PmgCiTFY4sL7Leqti6HJ8vfwwXXp3BMEX4PmgCiTFY4sL7Leqti6HJ8vfwwXXp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PmgCiTFY4sL7Leqti6HJ8vfwwXXp | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PmgCiTFY4sL7Leqti6HJ8vfwwXXp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712198 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542607 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 512013 (03/04/2018 20:52) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 342344 |
| Account Age Rank | 1681836 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528603 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293942 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636439 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402256 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20070 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458565 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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