3BMEX3hL2wV9oF62kodRnT338ySunKr1mx3BMEX3hL2wV9oF62kodRnT338ySunKr1mx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hL2wV9oF62kodRnT338ySunKr1mx | -1 (1) | 0.0000 | 0.0223 | 0.0223 | 0.0000 | 0.0113 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hL2wV9oF62kodRnT338ySunKr1mx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963429 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505948 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 516424 (04/03/2018 09:55) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 352302 |
| Account Age Rank | 1925781 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0223 |
| Deposits From External Accounts Rank | 494451 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266508 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303007 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2588823 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105881 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256991 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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