3BMEXHmnEGiRbbaffteW4cS29pJeAydFSU3BMEXHmnEGiRbbaffteW4cS29pJeAydFSU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHmnEGiRbbaffteW4cS29pJeAydFSU | -1 (1) | 0.0000 | 0.0236 | 0.0236 | 0.0000 | 0.0004 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHmnEGiRbbaffteW4cS29pJeAydFSU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3485626 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501981 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 553616 (12/13/2018 07:51) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 315110 |
| Account Age Rank | 3447554 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0236 |
| Deposits From External Accounts Rank | 490903 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263127 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408389 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2048202 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451099 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551986 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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