3BMEXN1rQEoiUzaUu8qM234MRftqyk21tB3BMEXN1rQEoiUzaUu8qM234MRftqyk21tB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1rQEoiUzaUu8qM234MRftqyk21tB | -1 (1) | 0.0000 | 0.0185 | 0.0285 | 0.0000 | 0.0148 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1rQEoiUzaUu8qM234MRftqyk21tB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271209 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524008 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 522800 (05/15/2018 14:39) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 331557 |
| Account Age Rank | 2232279 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476790 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244375 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293571 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2425023 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147722 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146391 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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