3BMEXVfpG5C5F81npeofgxjpbpaXgshZjE3BMEXVfpG5C5F81npeofgxjpbpaXgshZjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfpG5C5F81npeofgxjpbpaXgshZjE | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0003 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfpG5C5F81npeofgxjpbpaXgshZjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479754 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552315 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 553425 (12/11/2018 18:07) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 315301 |
| Account Age Rank | 3441734 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537744 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308062 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431452 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2526325 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569193 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637667 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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