3BMEXJg8aPZYwTwJDGC9cFyxPSXfWfkRCX3BMEXJg8aPZYwTwJDGC9cFyxPSXfWfkRCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJg8aPZYwTwJDGC9cFyxPSXfWfkRCX | -1 (1) | 0.0000 | 0.0165 | 0.0165 | 0.0000 | 0.0165 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJg8aPZYwTwJDGC9cFyxPSXfWfkRCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 886066 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0165 |
| Maximum Balance Rank | 531577 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 497087 (12/01/2017 21:19) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 368496 |
| Account Age Rank | 866673 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0165 |
| Deposits From External Accounts Rank | 518175 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288700 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0165 |
| Withdrawls To External Accounts Rank | 288998 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502517 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109506 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344392 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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