3BMEXRStj18oMXYrrKrmWhz87nSofwMFuT3BMEXRStj18oMXYrrKrmWhz87nSofwMFuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRStj18oMXYrrKrmWhz87nSofwMFuT | -1 (1) | 0.0000 | 0.0192 | 0.0100 | 0.0092 | 0.0003 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRStj18oMXYrrKrmWhz87nSofwMFuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509598 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521655 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 529216 (06/25/2018 18:37) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 339510 |
| Account Age Rank | 2467615 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 552340 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635519 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418164 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203187 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219183 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442600 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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