3BMEXjBDgNgjgB4X2T4UKvy4wJwHLBbwT33BMEXjBDgNgjgB4X2T4UKvy4wJwHLBbwT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjBDgNgjgB4X2T4UKvy4wJwHLBbwT3 | -1 (1) | 0.0000 | 0.0450 | 0.0588 | 0.0000 | 0.0372 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjBDgNgjgB4X2T4UKvy4wJwHLBbwT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1359489 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444481 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 504206 (01/14/2018 16:51) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 364520 |
| Account Age Rank | 1336028 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0588 |
| Deposits From External Accounts Rank | 412728 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188968 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252294 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2089997 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6475 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141058 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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