3BMEXiPCj5mX6oLb7vJjjVhj787rtpj4Nc3BMEXiPCj5mX6oLb7vJjjVhj787rtpj4Nc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiPCj5mX6oLb7vJjjVhj787rtpj4Nc | -1 (1) | 0.0000 | 0.0247 | 0.0247 | 0.0000 | 0.0000 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiPCj5mX6oLb7vJjjVhj787rtpj4Nc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521207 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498321 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 339151 |
| Account Age Rank | 2479019 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487515 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259875 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656858 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2006846 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 552446 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1321486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 621880 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2248765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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