3BMEXJQeGb7Ka4Rz2M4NxMn5heN7cJ2LEX3BMEXJQeGb7Ka4Rz2M4NxMn5heN7cJ2LEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQeGb7Ka4Rz2M4NxMn5heN7cJ2LEX | -1 (1) | 0.0000 | 0.0291 | 0.0200 | 0.0191 | 0.0144 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQeGb7Ka4Rz2M4NxMn5heN7cJ2LEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326930 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484814 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 524967 (05/29/2018 13:10) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 340616 |
| Account Age Rank | 2313141 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 505103 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0191 |
| Deposits From BitMEX Accounts Rank | 560353 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294795 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007176 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450376 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241540 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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