3BMEXQXvfj33WLSqvHyGPn5JFPiEarGPDT3BMEXQXvfj33WLSqvHyGPn5JFPiEarGPDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXvfj33WLSqvHyGPn5JFPiEarGPDT | -1 (1) | 0.0000 | 0.0112 | 0.0104 | 0.0008 | 0.0057 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXvfj33WLSqvHyGPn5JFPiEarGPDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2969773 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0112 |
| Maximum Balance Rank | 558047 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 543624 (09/29/2018 15:49) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 325102 |
| Account Age Rank | 3060382 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 548337 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737678 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 324025 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3168104 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 591549 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248342 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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