3BMEXyLNQaa2TGpz2jc4JDPjCtLbP7PJ1T3BMEXyLNQaa2TGpz2jc4JDPjCtLbP7PJ1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyLNQaa2TGpz2jc4JDPjCtLbP7PJ1T | -1 (1) | 0.0000 | 0.0264 | 0.0388 | 0.0000 | 0.0126 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyLNQaa2TGpz2jc4JDPjCtLbP7PJ1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2233723 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492212 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 522191 (05/11/2018 10:29) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 332166 |
| Account Age Rank | 2195122 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0388 |
| Deposits From External Accounts Rank | 451746 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220548 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299754 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1963924 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303230 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225278 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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