3BMEXJLYHP8VT2WMnewcftifbr5kpY3YQ23BMEXJLYHP8VT2WMnewcftifbr5kpY3YQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJLYHP8VT2WMnewcftifbr5kpY3YQ2 | -1 (1) | 0.0000 | 0.0241 | 0.0241 | 0.0000 | 0.0000 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJLYHP8VT2WMnewcftifbr5kpY3YQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589390 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500054 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 556378 (12/31/2018 11:41) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 297979 |
| Account Age Rank | 3552649 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489149 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256127 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631408 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022356 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385026 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513228 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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