3BMEXBEpd3RWnUNsVc43MC64TJ3StxuWnr3BMEXBEpd3RWnUNsVc43MC64TJ3StxuWnr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEpd3RWnUNsVc43MC64TJ3StxuWnr | -1 (1) | 0.0000 | 0.0600 | 0.0952 | 0.0000 | 0.0851 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEpd3RWnUNsVc43MC64TJ3StxuWnr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090864 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411148 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 543286 (09/27/2018 11:27) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 311071 |
| Account Age Rank | 3045965 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0952 |
| Deposits From External Accounts Rank | 369650 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143428 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0851 |
| Withdrawls To External Accounts Rank | 208356 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2654291 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78565 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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