3BMEXGLbpEP2Lxf6Q2roffVwRUr1deJ8vC3BMEXGLbpEP2Lxf6Q2roffVwRUr1deJ8vC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLbpEP2Lxf6Q2roffVwRUr1deJ8vC | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0122 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLbpEP2Lxf6Q2roffVwRUr1deJ8vC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846252 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500834 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 514153 (03/18/2018 23:08) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 351430 |
| Account Age Rank | 1811536 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489836 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261572 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300810 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535154 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458977 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322141 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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