3BMEXjBz5hKMnmgaBu7sdEy1gMyy5JhfRC3BMEXjBz5hKMnmgaBu7sdEy1gMyy5JhfRC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjBz5hKMnmgaBu7sdEy1gMyy5JhfRC | -1 (1) | 0.0000 | 0.0237 | 0.0237 | 0.0000 | 0.0120 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjBz5hKMnmgaBu7sdEy1gMyy5JhfRC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863029 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501536 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 514448 (03/21/2018 01:03) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 354278 |
| Account Age Rank | 1827842 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0237 |
| Deposits From External Accounts Rank | 490492 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262732 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301233 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541458 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390319 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313663 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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