3BMEXNoKaP5fxdkWHykvkUEf9Y5kxJMTkG3BMEXNoKaP5fxdkWHykvkUEf9Y5kxJMTkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNoKaP5fxdkWHykvkUEf9Y5kxJMTkG | -1 (1) | 0.0000 | 0.0111 | 0.0133 | 0.0000 | 0.0025 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNoKaP5fxdkWHykvkUEf9Y5kxJMTkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2828269 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558458 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 537130 (08/17/2018 03:26) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 328453 |
| Account Age Rank | 2782980 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532736 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302710 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352531 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2602882 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278562 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191136 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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