3BMEXArEL7DKS3YUioxxiMRhYuqUZDKYAB3BMEXArEL7DKS3YUioxxiMRhYuqUZDKYAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXArEL7DKS3YUioxxiMRhYuqUZDKYAB | -1 (1) | 0.0000 | 0.0222 | 0.0022 | 0.0200 | 0.0006 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXArEL7DKS3YUioxxiMRhYuqUZDKYAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911046 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0222 |
| Maximum Balance Rank | 506257 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 542697 (09/23/2018 14:04) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 322886 |
| Account Age Rank | 3024536 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0022 |
| Deposits From External Accounts Rank | 610997 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549683 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397715 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091303 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451623 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336863 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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