3BMEXGE1ABgbCWtYWAZdvLAYeev2U1xqV73BMEXGE1ABgbCWtYWAZdvLAYeev2U1xqV7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGE1ABgbCWtYWAZdvLAYeev2U1xqV7 | -1 (1) | 0.0000 | 0.0350 | 0.0350 | 0.0000 | 0.0015 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGE1ABgbCWtYWAZdvLAYeev2U1xqV7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047381 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 467223 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 518544 (04/17/2018 00:55) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 347039 |
| Account Age Rank | 2009152 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0350 |
| Deposits From External Accounts Rank | 459416 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232587 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366934 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802953 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337185 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298426 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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