3BMEXG5NDFk4EpyLKeHJzupKLvKzPWcTMM3BMEXG5NDFk4EpyLKeHJzupKLvKzPWcTMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5NDFk4EpyLKeHJzupKLvKzPWcTMM | -1 (1) | 0.0000 | 0.0127 | 0.0127 | 0.0000 | 0.0000 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5NDFk4EpyLKeHJzupKLvKzPWcTMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716831 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0127 |
| Maximum Balance Rank | 549764 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 353458 |
| Account Age Rank | 1686296 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535384 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305248 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632128 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2478897 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389782 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515672 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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