3BMEXSTmeGMhX1DBuj8QmMYxvAgSBHfQNZ3BMEXSTmeGMhX1DBuj8QmMYxvAgSBHfQNZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSTmeGMhX1DBuj8QmMYxvAgSBHfQNZ | -1 (1) | 0.0000 | 0.0153 | 0.0153 | 0.0000 | 0.0003 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSTmeGMhX1DBuj8QmMYxvAgSBHfQNZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125791 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0153 |
| Maximum Balance Rank | 536618 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 598064 (10/06/2019 00:55) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 270662 |
| Account Age Rank | 5103461 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 522892 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293754 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433365 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2352795 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191395 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473014 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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