3BMEXmDGihp96quuyZfux3289Y8iWkrZD73BMEXmDGihp96quuyZfux3289Y8iWkrZD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDGihp96quuyZfux3289Y8iWkrZD7 | -1 (1) | 0.0000 | 0.2749 | 0.2749 | 0.0000 | 0.0010 | 0.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDGihp96quuyZfux3289Y8iWkrZD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3109757 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.2749 |
| Maximum Balance Rank | 227426 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543806 (09/30/2018 19:54) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 324920 |
| Account Age Rank | 3065332 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.2749 |
| Deposits From External Accounts Rank | 253161 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041297 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381690 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2739 |
| Withdrawls To BitMEX Accounts Rank | 678519 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364155 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371472 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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