3BMEXBcm5YLxsMd9bHjnNV6RnsDMm9ALcR3BMEXBcm5YLxsMd9bHjnNV6RnsDMm9ALcR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcm5YLxsMd9bHjnNV6RnsDMm9ALcR | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0002 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcm5YLxsMd9bHjnNV6RnsDMm9ALcR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083510 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559001 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 519286 (04/21/2018 17:15) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 346297 |
| Account Age Rank | 2045488 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544173 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313729 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 469267 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2600486 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19201 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458920 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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