3BMEXMWxnhge4vNdLuAij1AEBSJdjZ6FUJ3BMEXMWxnhge4vNdLuAij1AEBSJdjZ6FUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMWxnhge4vNdLuAij1AEBSJdjZ6FUJ | -1 (1) | 0.0000 | 0.0156 | 0.0156 | 0.0000 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMWxnhge4vNdLuAij1AEBSJdjZ6FUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423319 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535418 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 552240 (12/02/2018 07:46) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 302117 |
| Account Age Rank | 3385343 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0156 |
| Deposits From External Accounts Rank | 521798 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287390 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631895 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2331332 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254676 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480790 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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