3BMEXTpqUZnGC32gi3JnZ8G84VWg8rBjdT3BMEXTpqUZnGC32gi3JnZ8G84VWg8rBjdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpqUZnGC32gi3JnZ8G84VWg8rBjdT | -1 (1) | 0.0000 | 0.0350 | 0.0298 | 0.0053 | 0.0062 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpqUZnGC32gi3JnZ8G84VWg8rBjdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391552 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466638 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 527298 (06/13/2018 17:13) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 327059 |
| Account Age Rank | 2397467 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 473029 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0053 |
| Deposits From BitMEX Accounts Rank | 669771 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322023 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1905100 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448653 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247150 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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