3BMEXBS1uV22G5B1WyYASU31PeEfuqLwgq3BMEXBS1uV22G5B1WyYASU31PeEfuqLwgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBS1uV22G5B1WyYASU31PeEfuqLwgq | -1 (1) | 0.0000 | 0.0115 | 0.0115 | 0.0000 | 0.0059 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBS1uV22G5B1WyYASU31PeEfuqLwgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795323 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0115 |
| Maximum Balance Rank | 556178 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 513355 (03/13/2018 13:42) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 355371 |
| Account Age Rank | 1762253 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0115 |
| Deposits From External Accounts Rank | 541429 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311607 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0059 |
| Withdrawls To External Accounts Rank | 323397 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3147686 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130881 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258887 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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