3BMEXxKKTmnhgBJjW2zNxUeoHAhyVboPE53BMEXxKKTmnhgBJjW2zNxUeoHAhyVboPE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxKKTmnhgBJjW2zNxUeoHAhyVboPE5 | -1 (1) | 0.0000 | 0.0135 | 0.0135 | 0.0000 | 0.0069 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxKKTmnhgBJjW2zNxUeoHAhyVboPE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035590 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 545994 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 518254 (04/15/2018 03:31) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 350472 |
| Account Age Rank | 1997306 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0135 |
| Deposits From External Accounts Rank | 531774 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302318 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319644 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3031588 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393728 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315250 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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