3BMEXKq73SERBYwxS975fKaDjsFu3tmbf73BMEXKq73SERBYwxS975fKaDjsFu3tmbf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKq73SERBYwxS975fKaDjsFu3tmbf7 | -1 (1) | 0.0000 | 0.0347 | 0.0504 | 0.0000 | 0.0411 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKq73SERBYwxS975fKaDjsFu3tmbf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1360199 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0347 |
| Maximum Balance Rank | 468012 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 504219 (01/14/2018 19:03) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 361364 |
| Account Age Rank | 1336741 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425524 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200554 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247394 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2762160 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81938 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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