3BMEXPtuy8pvnRh852wkeTXqP7W3biVj8T3BMEXPtuy8pvnRh852wkeTXqP7W3biVj8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtuy8pvnRh852wkeTXqP7W3biVj8T | -1 (1) | 0.0000 | 0.0264 | 0.0200 | 0.0064 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtuy8pvnRh852wkeTXqP7W3biVj8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608949 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492167 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 532794 (07/20/2018 11:51) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 321563 |
| Account Age Rank | 2589497 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502721 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0064 |
| Deposits From BitMEX Accounts Rank | 659073 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297660 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450740 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567015 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248054 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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