3BMEXRbqXxd51hdAeuv6MdDYhqEJvHy1Lu3BMEXRbqXxd51hdAeuv6MdDYhqEJvHy1Lu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRbqXxd51hdAeuv6MdDYhqEJvHy1Lu | -1 (1) | 0.0000 | 0.0256 | 0.0256 | 0.0000 | 0.0002 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRbqXxd51hdAeuv6MdDYhqEJvHy1Lu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519456 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494762 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 529499 (06/27/2018 20:34) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 339227 |
| Account Age Rank | 2477360 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484281 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256792 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442503 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984374 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23780 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341314 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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