3BMEXw48jpgFQXTQ7fPsBKuDbNeJUtuXKH3BMEXw48jpgFQXTQ7fPsBKuDbNeJUtuXKH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw48jpgFQXTQ7fPsBKuDbNeJUtuXKH | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0123 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw48jpgFQXTQ7fPsBKuDbNeJUtuXKH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2118711 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498754 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 519949 (04/26/2018 03:37) |
| Last Seen Block | 824253 (01/04/2024 03:21) |
| Account Age (Blocks) | 345634 |
| Account Age Rank | 2080858 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 487957 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259762 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300637 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2504246 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389937 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313447 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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