3BMEXsWKj2KRFeGMN2b7wPQXLPqqC3Tavo3BMEXsWKj2KRFeGMN2b7wPQXLPqqC3Tavo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWKj2KRFeGMN2b7wPQXLPqqC3Tavo | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0002 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWKj2KRFeGMN2b7wPQXLPqqC3Tavo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736238 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 598847 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 512474 (03/07/2018 18:43) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 356252 |
| Account Age Rank | 1705077 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582054 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1350952 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 483532 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3138447 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465979 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561794 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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