3BMEXMkJhiXwxdrw5LXYEBWUE9vGcbkWD83BMEXMkJhiXwxdrw5LXYEBWUE9vGcbkWD8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkJhiXwxdrw5LXYEBWUE9vGcbkWD8 | -1 (1) | 0.0000 | 0.0125 | 0.0125 | 0.0000 | 0.0003 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkJhiXwxdrw5LXYEBWUE9vGcbkWD8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 882290 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 550844 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 497033 (12/01/2017 14:06) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 371693 |
| Account Age Rank | 863082 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536374 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306736 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421095 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2507750 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458589 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557032 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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