3BMEXDeGTCm25VaNM8ZBHmJYzEwAb8fNC53BMEXDeGTCm25VaNM8ZBHmJYzEwAb8fNC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDeGTCm25VaNM8ZBHmJYzEwAb8fNC5 | -1 (1) | 0.0000 | 0.0261 | 0.0280 | 0.0000 | 0.0280 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDeGTCm25VaNM8ZBHmJYzEwAb8fNC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2285126 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0261 |
| Maximum Balance Rank | 493237 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 523143 (05/17/2018 18:22) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 342440 |
| Account Age Rank | 2245905 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478165 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250459 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266870 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495628 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281497 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156623 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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