3BMEXQFtJGc536RMfTbYxuEGubaozr3Fjj3BMEXQFtJGc536RMfTbYxuEGubaozr3Fjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFtJGc536RMfTbYxuEGubaozr3Fjj | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0127 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFtJGc536RMfTbYxuEGubaozr3Fjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464996 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488629 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 527928 (06/17/2018 16:31) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 340798 |
| Account Age Rank | 2423419 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478657 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251455 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299599 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2353945 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235887 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272043 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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