3BMEXTd9VtizobLpuvPkDtunX5ZGq6CswR3BMEXTd9VtizobLpuvPkDtunX5ZGq6CswR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTd9VtizobLpuvPkDtunX5ZGq6CswR | -1 (1) | 0.0000 | 0.0249 | 0.0696 | 0.0000 | 0.0423 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTd9VtizobLpuvPkDtunX5ZGq6CswR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191308 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497411 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 521461 (05/06/2018 10:15) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 332896 |
| Account Age Rank | 2153035 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0696 |
| Deposits From External Accounts Rank | 397577 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169472 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0423 |
| Withdrawls To External Accounts Rank | 245343 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1937477 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105614 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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