3BMEXJdCGwnBYDhX8dXgGX2TUX66AM79SL3BMEXJdCGwnBYDhX8dXgGX2TUX66AM79SL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJdCGwnBYDhX8dXgGX2TUX66AM79SL | -1 (1) | 0.0000 | 0.0336 | 0.0372 | 0.0000 | 0.0169 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJdCGwnBYDhX8dXgGX2TUX66AM79SL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1147494 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470615 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 500236 (12/20/2017 08:11) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 368490 |
| Account Age Rank | 1125010 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0372 |
| Deposits From External Accounts Rank | 454906 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228846 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0169 |
| Withdrawls To External Accounts Rank | 288486 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2130681 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141383 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209279 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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