3BMEXcE7KJ8aevsKQr5co7C9tKuQ5xxCRB3BMEXcE7KJ8aevsKQr5co7C9tKuQ5xxCRB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcE7KJ8aevsKQr5co7C9tKuQ5xxCRB | -1 (1) | 0.0000 | 0.0063 | 0.0063 | 0.0000 | 0.0002 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcE7KJ8aevsKQr5co7C9tKuQ5xxCRB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715939 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0063 |
| Maximum Balance Rank | 595585 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 512116 (03/05/2018 12:30) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 342241 |
| Account Age Rank | 1685430 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0063 |
| Deposits From External Accounts Rank | 578995 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1342673 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484623 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3080654 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589314 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1352233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656638 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2284009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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