3BMEXR7wuzFCUJVmtQBASMnMxc95UthkoS3BMEXR7wuzFCUJVmtQBASMnMxc95UthkoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR7wuzFCUJVmtQBASMnMxc95UthkoS | -1 (1) | 0.0000 | 0.0350 | 0.0471 | 0.0000 | 0.0352 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR7wuzFCUJVmtQBASMnMxc95UthkoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1415227 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466763 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 505094 (01/20/2018 03:49) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 349263 |
| Account Age Rank | 1391648 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0471 |
| Deposits From External Accounts Rank | 435546 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205198 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0352 |
| Withdrawls To External Accounts Rank | 254492 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2529136 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278243 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281452 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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