3BMEXRde26gXomcULrRRqPuGJcJQUKc9iV3BMEXRde26gXomcULrRRqPuGJcJQUKc9iV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRde26gXomcULrRRqPuGJcJQUKc9iV | -1 (1) | 0.0000 | 0.0244 | 0.0244 | 0.0000 | 0.0125 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRde26gXomcULrRRqPuGJcJQUKc9iV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894064 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0244 |
| Maximum Balance Rank | 499175 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 538866 (08/28/2018 07:54) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 326717 |
| Account Age Rank | 2848307 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0244 |
| Deposits From External Accounts Rank | 488350 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260139 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300190 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521079 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125686 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258470 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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