3BMEXTGjkweF8JMfXC2kEu4M28V4eBDuCs3BMEXTGjkweF8JMfXC2kEu4M28V4eBDuCs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGjkweF8JMfXC2kEu4M28V4eBDuCs | -1 (1) | 0.0000 | 0.0329 | 0.0571 | 0.0000 | 0.0454 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGjkweF8JMfXC2kEu4M28V4eBDuCs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295965 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472230 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 523435 (05/19/2018 20:33) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 342148 |
| Account Age Rank | 2256615 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0571 |
| Deposits From External Accounts Rank | 414951 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190548 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0454 |
| Withdrawls To External Accounts Rank | 241981 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2536828 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205128 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100795 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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