3BMEXGTpcpuKk1dXR79pmEqCyaLMuXXvkz3BMEXGTpcpuKk1dXR79pmEqCyaLMuXXvkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTpcpuKk1dXR79pmEqCyaLMuXXvkz | -1 (1) | 0.0000 | 0.0074 | 0.0074 | 0.0000 | 0.0003 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTpcpuKk1dXR79pmEqCyaLMuXXvkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851145 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589260 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 514248 (03/19/2018 13:18) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 340109 |
| Account Age Rank | 1816490 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0074 |
| Deposits From External Accounts Rank | 572904 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336753 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421326 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2979413 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464527 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384244 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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