3BMEXpfxBaAmJGUCobgPXJaqWvE8PA4eJH3BMEXpfxBaAmJGUCobgPXJaqWvE8PA4eJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfxBaAmJGUCobgPXJaqWvE8PA4eJH | -1 (1) | 0.0000 | 0.0259 | 0.0475 | 0.0063 | 0.0259 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfxBaAmJGUCobgPXJaqWvE8PA4eJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201043 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493682 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 477481 (07/25/2017 08:17) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 376876 |
| Account Age Rank | 194691 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 434898 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0063 |
| Deposits From BitMEX Accounts Rank | 660089 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 269896 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1925440 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234637 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140089 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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