3BMEXB2QEUbuMrwX52oi3KEQW56pY6uJo13BMEXB2QEUbuMrwX52oi3KEQW56pY6uJo1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2QEUbuMrwX52oi3KEQW56pY6uJo1 | -1 (1) | 0.0000 | 0.0279 | 0.0297 | 0.0000 | 0.0297 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2QEUbuMrwX52oi3KEQW56pY6uJo1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716874 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488352 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 353458 |
| Account Age Rank | 1686294 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0297 |
| Deposits From External Accounts Rank | 473402 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245918 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0297 |
| Withdrawls To External Accounts Rank | 264397 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494730 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 113043 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207952 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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