3BMEXEufLfDNfF9tbXyvZ51b14WnwaE1dR3BMEXEufLfDNfF9tbXyvZ51b14WnwaE1dR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEufLfDNfF9tbXyvZ51b14WnwaE1dR | -1 (1) | 0.0000 | 0.0414 | 0.0414 | 0.0000 | 0.0010 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEufLfDNfF9tbXyvZ51b14WnwaE1dR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825832 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451641 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 537062 (08/16/2018 17:35) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 328521 |
| Account Age Rank | 2780613 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0414 |
| Deposits From External Accounts Rank | 445364 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219269 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382089 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1684980 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116241 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344662 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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