3BMEXpHU1ePfGRDPQA2DnwT7oGerM2PJYh3BMEXpHU1ePfGRDPQA2DnwT7oGerM2PJYh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpHU1ePfGRDPQA2DnwT7oGerM2PJYh | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0008 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpHU1ePfGRDPQA2DnwT7oGerM2PJYh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912149 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551794 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 590509 (08/17/2019 10:58) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 278217 |
| Account Age Rank | 4885685 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537260 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307591 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392964 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547302 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570135 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 638564 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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