3BMEXkeq1oJ2uH1irjAej2PrSVg8Z2yj483BMEXkeq1oJ2uH1irjAej2PrSVg8Z2yj48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeq1oJ2uH1irjAej2PrSVg8Z2yj48 | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0002 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeq1oJ2uH1irjAej2PrSVg8Z2yj48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5986186 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 557035 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 630781 (05/18/2020 03:29) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 234802 |
| Account Age Rank | 5981435 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 542277 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311895 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 445982 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2574913 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 571131 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1339091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 639384 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2266387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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