3BMEXL3FFCYaNUcJzjV7M2stXSVtUzELg13BMEXL3FFCYaNUcJzjV7M2stXSVtUzELg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3FFCYaNUcJzjV7M2stXSVtUzELg1 | -1 (1) | 0.0000 | 0.0128 | 0.0128 | 0.0000 | 0.0052 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3FFCYaNUcJzjV7M2stXSVtUzELg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833785 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0128 |
| Maximum Balance Rank | 549583 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 537227 (08/17/2018 18:22) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 328356 |
| Account Age Rank | 2788570 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0128 |
| Deposits From External Accounts Rank | 535207 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305082 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326572 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2924705 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180932 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263778 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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