3BMEXMiBa8HR982rECbku24rQqySXZ1EE33BMEXMiBa8HR982rECbku24rQqySXZ1EE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiBa8HR982rECbku24rQqySXZ1EE3 | -1 (1) | 0.0000 | 0.0249 | 0.0249 | 0.0000 | 0.0010 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiBa8HR982rECbku24rQqySXZ1EE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866377 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497336 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 566625 (03/11/2019 17:27) |
| Last Seen Block | 827143 (01/24/2024 12:57) |
| Account Age (Blocks) | 287732 |
| Account Age Rank | 3833948 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0249 |
| Deposits From External Accounts Rank | 486647 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253732 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381415 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2026849 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385087 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373897 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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