3BMEXMbMvXtc23h5wNVnUbeEDAvwbPJbEC3BMEXMbMvXtc23h5wNVnUbeEDAvwbPJbEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMbMvXtc23h5wNVnUbeEDAvwbPJbEC | -1 (1) | 0.0000 | 0.0400 | 0.0500 | 0.0000 | 0.0403 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMbMvXtc23h5wNVnUbeEDAvwbPJbEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610205 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455326 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 557113 (01/05/2019 06:50) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 308470 |
| Account Age Rank | 3573719 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427669 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202605 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248748 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726437 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391819 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314275 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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