3BMEXMjxrQygKyd2D9hmyeyFT8E9CBud6H3BMEXMjxrQygKyd2D9hmyeyFT8E9CBud6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjxrQygKyd2D9hmyeyFT8E9CBud6H | -1 (1) | 0.0000 | 0.0236 | 0.0370 | 0.0000 | 0.0230 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjxrQygKyd2D9hmyeyFT8E9CBud6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518099 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501919 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 507763 (02/05/2018 10:30) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 360963 |
| Account Age Rank | 1492890 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0370 |
| Deposits From External Accounts Rank | 455353 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229272 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 275107 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2407484 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277960 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222386 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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