3BMEXTJL816Fp2yNh7tWaZRLrXjrsuDVhw3BMEXTJL816Fp2yNh7tWaZRLrXjrsuDVhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJL816Fp2yNh7tWaZRLrXjrsuDVhw | -1 (1) | 0.0000 | 0.0275 | 0.0685 | 0.0000 | 0.0495 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJL816Fp2yNh7tWaZRLrXjrsuDVhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930481 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489390 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 539692 (09/02/2018 21:29) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 325891 |
| Account Age Rank | 2884930 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399181 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175754 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0495 |
| Withdrawls To External Accounts Rank | 237804 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2194527 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23675 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82209 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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