3BMEXTXwVRkcaQxh4H2D31L3WYLYLDdfeC3BMEXTXwVRkcaQxh4H2D31L3WYLYLDdfeC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXwVRkcaQxh4H2D31L3WYLYLDdfeC | -1 (1) | 0.0000 | 0.0271 | 0.0311 | 0.0000 | 0.0135 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXwVRkcaQxh4H2D31L3WYLYLDdfeC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1138944 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490346 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 500155 (12/19/2017 18:49) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 354202 |
| Account Age Rank | 1116829 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0311 |
| Deposits From External Accounts Rank | 467984 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235949 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297030 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2249986 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304816 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288863 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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