3BMEXJhtbnPg6we4nb275jdNGQ8QS8NxMr3BMEXJhtbnPg6we4nb275jdNGQ8QS8NxMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhtbnPg6we4nb275jdNGQ8QS8NxMr | -1 (1) | 0.0000 | 0.0124 | 0.0124 | 0.0000 | 0.0003 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhtbnPg6we4nb275jdNGQ8QS8NxMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798388 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551284 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753531 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 536779 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307131 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427925 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510181 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342285 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499079 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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