3BMEXgCLAjGBE4vxixSYFMyacvtwgQo7bR3BMEXgCLAjGBE4vxixSYFMyacvtwgQo7bR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCLAjGBE4vxixSYFMyacvtwgQo7bR | -1 (1) | 0.0000 | 0.0480 | 0.0480 | 0.0000 | 0.0240 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCLAjGBE4vxixSYFMyacvtwgQo7bR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3407299 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 438960 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 551918 (11/29/2018 10:30) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 316808 |
| Account Age Rank | 3368899 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 434112 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209172 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0240 |
| Withdrawls To External Accounts Rank | 273309 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2024346 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385163 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311469 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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