3BMEXKxW6Td7P5gpKH3L42975AUNG7U3Bp3BMEXKxW6Td7P5gpKH3L42975AUNG7U3Bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxW6Td7P5gpKH3L42975AUNG7U3Bp | -1 (1) | 0.0000 | 0.0205 | 0.0375 | 0.0000 | 0.0313 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxW6Td7P5gpKH3L42975AUNG7U3Bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 753741 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512149 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 494861 (11/18/2017 00:32) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 359496 |
| Account Age Rank | 736541 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0375 |
| Deposits From External Accounts Rank | 454136 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222809 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260074 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3066656 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180958 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99640 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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