3BMEXjEMgPNBt19VpS8hsRoGQUMtbCLw6t3BMEXjEMgPNBt19VpS8hsRoGQUMtbCLw6t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjEMgPNBt19VpS8hsRoGQUMtbCLw6t | -1 (1) | 0.0000 | 0.0191 | 0.0191 | 0.0000 | 0.0005 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjEMgPNBt19VpS8hsRoGQUMtbCLw6t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910712 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521601 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 515469 (03/28/2018 01:19) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 338888 |
| Account Age Rank | 1874558 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 508769 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274891 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404210 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208958 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453742 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383486 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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