3BMEXmmyMEG8UR7fGLHcVjHFiTGirLR8sc3BMEXmmyMEG8UR7fGLHcVjHFiTGirLR8sc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmyMEG8UR7fGLHcVjHFiTGirLR8sc | -1 (1) | 0.0000 | 0.0511 | 0.0511 | 0.0000 | 0.0002 | 0.0508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmyMEG8UR7fGLHcVjHFiTGirLR8sc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610677 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 428049 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 509703 (02/18/2018 03:44) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 355880 |
| Account Age Rank | 1583254 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0511 |
| Deposits From External Accounts Rank | 424313 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199397 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447026 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0508 |
| Withdrawls To BitMEX Accounts Rank | 1531573 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379030 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373669 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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