3BMEXmgPGsUfsCZF6RyNP8qfDefjzYnECs3BMEXmgPGsUfsCZF6RyNP8qfDefjzYnECs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmgPGsUfsCZF6RyNP8qfDefjzYnECs | -1 (1) | 0.0000 | 0.0283 | 0.0283 | 0.0000 | 0.0010 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmgPGsUfsCZF6RyNP8qfDefjzYnECs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735548 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 486926 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 535292 (08/05/2018 05:30) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 319065 |
| Account Age Rank | 2691697 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0283 |
| Deposits From External Accounts Rank | 477158 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244718 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381267 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938857 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179768 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347254 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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