3BMEXuZKVEjKZxRkYt6cQ1fGctid9QGii23BMEXuZKVEjKZxRkYt6cQ1fGctid9QGii2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZKVEjKZxRkYt6cQ1fGctid9QGii2 | -1 (1) | 0.0000 | 0.0208 | 0.0208 | 0.0000 | 0.0006 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZKVEjKZxRkYt6cQ1fGctid9QGii2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4300486 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511305 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 577092 (05/21/2019 14:21) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 291634 |
| Account Age Rank | 4262816 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0208 |
| Deposits From External Accounts Rank | 499343 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271176 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398546 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2132380 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386253 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374456 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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