3BMEXhdhtmXkdLDufceMUG4Chdp6ctq1Pi3BMEXhdhtmXkdLDufceMUG4Chdp6ctq1Pi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdhtmXkdLDufceMUG4Chdp6ctq1Pi | -1 (1) | 0.0000 | 0.0280 | 0.0280 | 0.0000 | 0.0000 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdhtmXkdLDufceMUG4Chdp6ctq1Pi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534428 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 488119 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 554725 (12/21/2018 05:58) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 314001 |
| Account Age Rank | 3496834 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478200 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251019 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622682 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1925108 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141218 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469012 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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