3BMEXMKFHkxGUGJTjJtVPAPXuZ8RQTvABN3BMEXMKFHkxGUGJTjJtVPAPXuZ8RQTvABN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKFHkxGUGJTjJtVPAPXuZ8RQTvABN | -1 (1) | 0.0000 | 0.0173 | 0.0276 | 0.0000 | 0.0180 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKFHkxGUGJTjJtVPAPXuZ8RQTvABN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867054 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528761 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 538069 (08/23/2018 08:05) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 330657 |
| Account Age Rank | 2821331 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0276 |
| Deposits From External Accounts Rank | 479197 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251964 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286387 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2743673 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105908 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123702 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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