3BMEXGjxfMpMRRpEjz2WetLJML945ewxUH3BMEXGjxfMpMRRpEjz2WetLJML945ewxUH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGjxfMpMRRpEjz2WetLJML945ewxUH | -1 (1) | 0.0000 | 0.0132 | 0.0132 | 0.0000 | 0.0012 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGjxfMpMRRpEjz2WetLJML945ewxUH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676967 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547559 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 559313 (01/20/2019 10:58) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 309413 |
| Account Age Rank | 3641318 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 533300 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303789 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374550 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521864 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180615 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347682 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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