3BMEX1iWcVA2vFBspcx6i1kwkdqENUhprj3BMEX1iWcVA2vFBspcx6i1kwkdqENUhprj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iWcVA2vFBspcx6i1kwkdqENUhprj | -1 (1) | 0.0000 | 0.0237 | 0.0100 | 0.0169 | 0.0032 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iWcVA2vFBspcx6i1kwkdqENUhprj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1754411 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501617 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 517105 (04/07/2018 18:12) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 351621 |
| Account Age Rank | 1954913 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551771 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0169 |
| Deposits From BitMEX Accounts Rank | 571830 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 344709 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2034085 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450856 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240081 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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