3BMEXmAsU3kTXyeYu89XtC4mkspQiSpgKm3BMEXmAsU3kTXyeYu89XtC4mkspQiSpgKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAsU3kTXyeYu89XtC4mkspQiSpgKm | -1 (1) | 0.0000 | 0.0258 | 0.0258 | 0.0000 | 0.0125 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAsU3kTXyeYu89XtC4mkspQiSpgKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3031873 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494273 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 541816 (09/17/2018 16:22) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 326910 |
| Account Age Rank | 2986418 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483845 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256377 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300081 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2447767 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341927 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300516 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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