3BMEXE64VATFkbLsbUThh499K2fdAJ9ZMj3BMEXE64VATFkbLsbUThh499K2fdAJ9ZMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE64VATFkbLsbUThh499K2fdAJ9ZMj | -1 (1) | 0.0000 | 0.0201 | 0.0394 | 0.0000 | 0.0207 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE64VATFkbLsbUThh499K2fdAJ9ZMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627133 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 514081 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 532633 (07/19/2018 14:25) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 332950 |
| Account Age Rank | 2584758 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0394 |
| Deposits From External Accounts Rank | 450595 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224237 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280755 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208095 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204499 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150987 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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