3BMEXDrEuxtZvgT9cw4kpxP9mt9ccPm23m3BMEXDrEuxtZvgT9cw4kpxP9mt9ccPm23m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDrEuxtZvgT9cw4kpxP9mt9ccPm23m | -1 (1) | 0.0000 | 0.0105 | 0.0105 | 0.0000 | 0.0003 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDrEuxtZvgT9cw4kpxP9mt9ccPm23m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152593 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562229 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 520692 (05/01/2018 06:42) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 348034 |
| Account Age Rank | 2114450 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 547237 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1317214 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416921 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650402 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391327 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374878 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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