3BMEXCAuFtapA6ovSU448bNswRHiXkdVCW3BMEXCAuFtapA6ovSU448bNswRHiXkdVCW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAuFtapA6ovSU448bNswRHiXkdVCW | -1 (1) | 0.0000 | 0.0151 | 0.0192 | 0.0000 | 0.0067 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAuFtapA6ovSU448bNswRHiXkdVCW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545392 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537457 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 530282 (07/03/2018 04:45) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 335301 |
| Account Age Rank | 2502898 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0192 |
| Deposits From External Accounts Rank | 508579 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279493 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0067 |
| Withdrawls To External Accounts Rank | 320211 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2490586 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342155 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300590 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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