3BMEXAXnREiNPKeU2wfyGLh7VBKX2PLYGs3BMEXAXnREiNPKeU2wfyGLh7VBKX2PLYGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXnREiNPKeU2wfyGLh7VBKX2PLYGs | -1 (1) | 0.0000 | 0.0230 | 0.0411 | 0.0000 | 0.0177 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXnREiNPKeU2wfyGLh7VBKX2PLYGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3578470 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503813 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 555941 (12/28/2018 18:18) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 309642 |
| Account Age Rank | 3541563 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445956 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219834 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 286831 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2043162 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170419 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148182 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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