3BMEXG95iwraF3o32VujtNjpLZmvVz1KmE3BMEXG95iwraF3o32VujtNjpLZmvVz1KmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG95iwraF3o32VujtNjpLZmvVz1KmE | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0000 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG95iwraF3o32VujtNjpLZmvVz1KmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540703 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498769 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 507927 (02/06/2018 08:36) |
| Last Seen Block | 828286 (01/31/2024 19:17) |
| Account Age (Blocks) | 357656 |
| Account Age Rank | 1515101 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 487973 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259778 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617962 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2012134 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450495 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551450 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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