3BMEX1QuNaAhTXnP8M1pUvvsBp28medV7z3BMEX1QuNaAhTXnP8M1pUvvsBp28medV7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QuNaAhTXnP8M1pUvvsBp28medV7z | -1 (1) | 0.0000 | 0.0217 | 0.0217 | 0.0000 | 0.0003 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QuNaAhTXnP8M1pUvvsBp28medV7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327315 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 507996 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 524165 (05/24/2018 14:23) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 344561 |
| Account Age Rank | 2287519 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496297 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268272 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418975 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097527 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135709 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345550 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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