3BMEXHhxtr4rPT2WCKbTpugECS5eTst2fw3BMEXHhxtr4rPT2WCKbTpugECS5eTst2fw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhxtr4rPT2WCKbTpugECS5eTst2fw | -1 (1) | 0.0000 | 0.0160 | 0.0221 | 0.0000 | 0.0099 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhxtr4rPT2WCKbTpugECS5eTst2fw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366030 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533825 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 525367 (06/01/2018 00:18) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 328990 |
| Account Age Rank | 2325777 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0221 |
| Deposits From External Accounts Rank | 494874 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261596 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309804 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2502597 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236108 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153521 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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