3BMEXgibA5F6Hsx9er8He52KdeooKe8ngF3BMEXgibA5F6Hsx9er8He52KdeooKe8ngF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgibA5F6Hsx9er8He52KdeooKe8ngF | -1 (1) | 0.0000 | 0.0461 | 0.0461 | 0.0000 | 0.0000 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgibA5F6Hsx9er8He52KdeooKe8ngF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464282 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442333 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 506839 (01/30/2018 14:34) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 358744 |
| Account Age Rank | 1439861 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437210 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211552 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624790 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1612147 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 539116 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1308113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 609327 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2236330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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