3BMEXtqhAEJkvgR6tgLFHpH7cbEoE98xdY3BMEXtqhAEJkvgR6tgLFHpH7cbEoE98xdY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqhAEJkvgR6tgLFHpH7cbEoE98xdY | -1 (1) | 0.0000 | 0.0258 | 0.0402 | 0.0000 | 0.0154 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqhAEJkvgR6tgLFHpH7cbEoE98xdY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103884 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494168 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 519775 (04/24/2018 19:51) |
| Last Seen Block | 827655 (01/27/2024 16:30) |
| Account Age (Blocks) | 345808 |
| Account Age Rank | 2065780 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0402 |
| Deposits From External Accounts Rank | 447585 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221385 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291576 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2003569 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303529 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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