3BMEXMxJgHMe1gExfkpC3H2SkuXsfHkZzK3BMEXMxJgHMe1gExfkpC3H2SkuXsfHkZzK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMxJgHMe1gExfkpC3H2SkuXsfHkZzK | -1 (1) | 0.0000 | 0.0232 | 0.0232 | 0.0000 | 0.0118 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMxJgHMe1gExfkpC3H2SkuXsfHkZzK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1449810 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0232 |
| Maximum Balance Rank | 502874 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 506269 (01/27/2018 00:07) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 359314 |
| Account Age Rank | 1425690 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0232 |
| Deposits From External Accounts Rank | 491711 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263372 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301774 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2557770 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459391 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322235 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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