3BMEXTLgmZrjKkoPNsDpfiGkGKwYPGAK1b3BMEXTLgmZrjKkoPNsDpfiGkGKwYPGAK1b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTLgmZrjKkoPNsDpfiGkGKwYPGAK1b | -1 (1) | 0.0000 | 0.0260 | 0.0260 | 0.0000 | 0.0260 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTLgmZrjKkoPNsDpfiGkGKwYPGAK1b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513869 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493764 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 529356 (06/26/2018 17:47) |
| Last Seen Block | 828339 (02/01/2024 05:59) |
| Account Age (Blocks) | 339370 |
| Account Age Rank | 2471874 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483410 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255960 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269979 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497777 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599049 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1366772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 239187 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6494925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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