3BMEXMGdxs3CfM4nFeaUaHqnVzrLsuLc7i3BMEXMGdxs3CfM4nFeaUaHqnVzrLsuLc7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGdxs3CfM4nFeaUaHqnVzrLsuLc7i | -1 (1) | 0.0000 | 0.0100 | 0.0193 | 0.0000 | 0.0096 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGdxs3CfM4nFeaUaHqnVzrLsuLc7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479856 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 568844 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 553428 (12/11/2018 18:44) |
| Last Seen Block | 826030 (01/16/2024 13:29) |
| Account Age (Blocks) | 312155 |
| Account Age Rank | 3441824 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0193 |
| Deposits From External Accounts Rank | 508322 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279247 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0096 |
| Withdrawls To External Accounts Rank | 310732 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726460 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391827 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314281 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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