3BMEXfLFF6DbjGiExMQWzGoU57eziEeyoV3BMEXfLFF6DbjGiExMQWzGoU57eziEeyoV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLFF6DbjGiExMQWzGoU57eziEeyoV | -1 (1) | 0.0000 | 0.0263 | 0.0263 | 0.0000 | 0.0131 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLFF6DbjGiExMQWzGoU57eziEeyoV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869077 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0263 |
| Maximum Balance Rank | 492557 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 538123 (08/23/2018 15:47) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 316234 |
| Account Age Rank | 2823706 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0263 |
| Deposits From External Accounts Rank | 482341 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249634 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298056 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450751 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389452 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313173 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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