3BMEXuEf29hpZHTVxSCTkQfwAw2b4Ljpgw3BMEXuEf29hpZHTVxSCTkQfwAw2b4Ljpgw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuEf29hpZHTVxSCTkQfwAw2b4Ljpgw | -1 (1) | 0.0000 | 0.0267 | 0.0267 | 0.0000 | 0.0010 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuEf29hpZHTVxSCTkQfwAw2b4Ljpgw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3881748 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0267 |
| Maximum Balance Rank | 491414 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 567229 (03/15/2019 20:01) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 287128 |
| Account Age Rank | 3849843 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481281 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248633 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381276 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1976841 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338458 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365754 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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