3BMEXcfa8C2HL5s5gy3FmSKfZmVxJhgxa83BMEXcfa8C2HL5s5gy3FmSKfZmVxJhgxa8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfa8C2HL5s5gy3FmSKfZmVxJhgxa8 | -1 (1) | 0.0000 | 0.0180 | 0.0559 | 0.0000 | 0.0393 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfa8C2HL5s5gy3FmSKfZmVxJhgxa8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709227 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525995 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 511924 (03/04/2018 07:13) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 356802 |
| Account Age Rank | 1678814 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0559 |
| Deposits From External Accounts Rank | 416805 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192829 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0393 |
| Withdrawls To External Accounts Rank | 250052 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289919 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125595 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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