3BMEXD4NV2UPUDgazjfnG2EN3X3UoDfPtS3BMEXD4NV2UPUDgazjfnG2EN3X3UoDfPtS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD4NV2UPUDgazjfnG2EN3X3UoDfPtS | -1 (1) | 0.0000 | 0.0103 | 0.0103 | 0.0000 | 0.0053 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD4NV2UPUDgazjfnG2EN3X3UoDfPtS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684479 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0103 |
| Maximum Balance Rank | 563618 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 343022 |
| Account Age Rank | 1654859 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0103 |
| Deposits From External Accounts Rank | 548646 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313241 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325773 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3233646 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237114 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272231 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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