3BMEXjrbwQ9TkMnJRLC28oAUCUPd2oaXt13BMEXjrbwQ9TkMnJRLC28oAUCUPd2oaXt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjrbwQ9TkMnJRLC28oAUCUPd2oaXt1 | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0003 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjrbwQ9TkMnJRLC28oAUCUPd2oaXt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982313 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 552109 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 516791 (04/05/2018 19:32) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 351935 |
| Account Age Rank | 1944279 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537551 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307873 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419975 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524604 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458814 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557166 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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