3BMEXfaWNp52Y9LVPwC5K12TiRhiaQvtEr3BMEXfaWNp52Y9LVPwC5K12TiRhiaQvtEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaWNp52Y9LVPwC5K12TiRhiaQvtEr | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0058 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaWNp52Y9LVPwC5K12TiRhiaQvtEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847933 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556822 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 514184 (03/19/2018 04:08) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 351399 |
| Account Age Rank | 1813137 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 542074 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311703 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323604 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3152311 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394343 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315564 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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