3BMEXUtAaJ5jZuGZbnz5G1mVsw6tHzn2Qm3BMEXUtAaJ5jZuGZbnz5G1mVsw6tHzn2Qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtAaJ5jZuGZbnz5G1mVsw6tHzn2Qm | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0003 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtAaJ5jZuGZbnz5G1mVsw6tHzn2Qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773032 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551799 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 512964 (03/11/2018 04:33) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 355762 |
| Account Age Rank | 1740570 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537266 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307597 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421138 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2517719 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278273 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485050 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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