3BMEXcgecdkhKCYZMp6y2swrE5CXwX5nGj3BMEXcgecdkhKCYZMp6y2swrE5CXwX5nGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgecdkhKCYZMp6y2swrE5CXwX5nGj | -1 (1) | 0.0000 | 0.0482 | 0.1787 | 0.0000 | 0.1323 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgecdkhKCYZMp6y2swrE5CXwX5nGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615346 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0482 |
| Maximum Balance Rank | 438614 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 509828 (02/18/2018 20:53) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 358898 |
| Account Age Rank | 1587789 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.1787 |
| Deposits From External Accounts Rank | 298306 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082551 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1323 |
| Withdrawls To External Accounts Rank | 179638 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1607905 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52397 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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