3BMEXonMgywxu7C3ufnkLNe2PBaWu17J5c3BMEXonMgywxu7C3ufnkLNe2PBaWu17J5c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonMgywxu7C3ufnkLNe2PBaWu17J5c | -1 (1) | 0.0000 | 0.0180 | 0.0180 | 0.0000 | 0.0031 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonMgywxu7C3ufnkLNe2PBaWu17J5c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883975 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 526373 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838320 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0180 |
| Deposits From External Accounts Rank | 513228 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283968 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 345548 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2368869 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71342 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254643 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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