3BMEXtMGmCAhvBenMd7HiEbvWbfQ7rNhVN3BMEXtMGmCAhvBenMd7HiEbvWbfQ7rNhVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMGmCAhvBenMd7HiEbvWbfQ7rNhVN | -1 (1) | 0.0000 | 0.0216 | 0.0216 | 0.0000 | 0.0004 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMGmCAhvBenMd7HiEbvWbfQ7rNhVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081050 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508564 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 543029 (09/25/2018 16:12) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 325697 |
| Account Age Rank | 3036160 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496815 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268768 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406268 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2105649 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451875 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552490 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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