3BMEXKHGpoCs8LPZh49cRAM5GcEYCyioaZ3BMEXKHGpoCs8LPZh49cRAM5GcEYCyioaZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHGpoCs8LPZh49cRAM5GcEYCyioaZ | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0002 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHGpoCs8LPZh49cRAM5GcEYCyioaZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602641 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594278 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 509485 (02/16/2018 17:55) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 359241 |
| Account Age Rank | 1575423 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 577690 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346732 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482403 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3054678 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465278 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561349 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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