3BMEXGyHMsChhbMgkbj6buMQmaMiZRcMiP3BMEXGyHMsChhbMgkbj6buMQmaMiZRcMiP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyHMsChhbMgkbj6buMQmaMiZRcMiP | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyHMsChhbMgkbj6buMQmaMiZRcMiP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872337 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552602 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 566869 (03/13/2019 10:15) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 301857 |
| Account Age Rank | 3839825 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 538035 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308340 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 445504 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524608 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255241 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481580 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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