3BMEXctUBp25858zjvZG9q4rPPag4YGWVF3BMEXctUBp25858zjvZG9q4rPPag4YGWVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctUBp25858zjvZG9q4rPPag4YGWVF | -1 (1) | 0.0000 | 0.0024 | 0.0024 | 0.0000 | 0.0014 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctUBp25858zjvZG9q4rPPag4YGWVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612329 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0024 |
| Maximum Balance Rank | 626641 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 557196 (01/05/2019 17:46) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 311530 |
| Account Age Rank | 3575943 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0024 |
| Deposits From External Accounts Rank | 609036 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1377248 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369244 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4187906 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467661 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324910 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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