3BMEXKGkNe2MC1FGwgZRvTwm3WD4D1GtC83BMEXKGkNe2MC1FGwgZRvTwm3WD4D1GtC8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGkNe2MC1FGwgZRvTwm3WD4D1GtC8 | -1 (1) | 0.0000 | 0.0103 | 0.0103 | 0.0000 | 0.0003 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGkNe2MC1FGwgZRvTwm3WD4D1GtC8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6011708 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0103 |
| Maximum Balance Rank | 563483 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 631953 (05/27/2020 19:24) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 233630 |
| Account Age Rank | 6009423 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0103 |
| Deposits From External Accounts Rank | 548498 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1317885 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434392 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2657315 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 461036 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 558250 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2185264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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