3BMEXGpECwvhhGk6NuvRGoR88yrfHJKhjM3BMEXGpECwvhhGk6NuvRGoR88yrfHJKhjM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGpECwvhhGk6NuvRGoR88yrfHJKhjM | -1 (1) | 0.0000 | 0.0105 | 0.0105 | 0.0000 | 0.0002 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGpECwvhhGk6NuvRGoR88yrfHJKhjM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458172 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562004 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 506641 (01/29/2018 11:18) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 358942 |
| Account Age Rank | 1433799 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 547040 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1316500 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 480408 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2633723 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130730 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468107 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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