3BMEXTpXKbjewuuypY1bb526tgcPCpRYTd3BMEXTpXKbjewuuypY1bb526tgcPCpRYTd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpXKbjewuuypY1bb526tgcPCpRYTd | -1 (1) | 0.0000 | 0.0386 | 0.0386 | 0.0000 | 0.0002 | 0.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpXKbjewuuypY1bb526tgcPCpRYTd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811888 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0386 |
| Maximum Balance Rank | 459283 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 496088 (11/25/2017 18:48) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 369495 |
| Account Age Rank | 793484 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0386 |
| Deposits From External Accounts Rank | 452130 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225696 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441954 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0384 |
| Withdrawls To BitMEX Accounts Rank | 1722203 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336370 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298084 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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