3BMEXTS7ko5bQYECarwTcUpxAW8ieFy9jF3BMEXTS7ko5bQYECarwTcUpxAW8ieFy9jF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTS7ko5bQYECarwTcUpxAW8ieFy9jF | -1 (1) | 0.0000 | 0.0204 | 0.0204 | 0.0000 | 0.0103 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTS7ko5bQYECarwTcUpxAW8ieFy9jF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2594296 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 512975 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 531741 (07/13/2018 09:12) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 333842 |
| Account Age Rank | 2551726 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0204 |
| Deposits From External Accounts Rank | 500820 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272059 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307814 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2659505 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64534 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254268 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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