3BMEXMPF89Uhb5UnrGqu6L2QWKtpDLzDWi3BMEXMPF89Uhb5UnrGqu6L2QWKtpDLzDWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMPF89Uhb5UnrGqu6L2QWKtpDLzDWi | -1 (1) | 0.0000 | 0.0257 | 0.0257 | 0.0000 | 0.0129 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMPF89Uhb5UnrGqu6L2QWKtpDLzDWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152932 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494341 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 520704 (05/01/2018 09:32) |
| Last Seen Block | 828400 (02/01/2024 15:32) |
| Account Age (Blocks) | 333653 |
| Account Age Rank | 2114892 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 483945 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251161 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299008 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2471829 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457967 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321835 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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