3BMEXfSPeqLzMM3XjYkPrU3XKLhvCvKDek3BMEXfSPeqLzMM3XjYkPrU3XKLhvCvKDek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSPeqLzMM3XjYkPrU3XKLhvCvKDek | -1 (1) | 0.0000 | 0.0125 | 0.0125 | 0.0000 | 0.0003 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSPeqLzMM3XjYkPrU3XKLhvCvKDek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887264 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 551052 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 538645 (08/27/2018 01:32) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 326938 |
| Account Age Rank | 2841582 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536574 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306403 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427749 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2507854 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568540 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 636920 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2263923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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