3BMEXXChMY7MgreSnCsGFpPYpt3oRgRe543BMEXXChMY7MgreSnCsGFpPYpt3oRgRe54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXChMY7MgreSnCsGFpPYpt3oRgRe54 | -1 (1) | 0.0000 | 0.0238 | 0.0238 | 0.0000 | 0.0004 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXChMY7MgreSnCsGFpPYpt3oRgRe54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2638126 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0238 |
| Maximum Balance Rank | 501376 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 532953 (07/21/2018 14:08) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 335773 |
| Account Age Rank | 2595485 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0238 |
| Deposits From External Accounts Rank | 490347 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262591 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412467 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041671 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450993 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383618 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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