3BMEXTqjoP2S3CHfgDvDbWFDe4PHazANb33BMEXTqjoP2S3CHfgDvDbWFDe4PHazANb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTqjoP2S3CHfgDvDbWFDe4PHazANb3 | -1 (1) | 0.0000 | 0.0262 | 0.0262 | 0.0000 | 0.0130 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTqjoP2S3CHfgDvDbWFDe4PHazANb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 223637 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 493065 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 478886 (08/03/2017 18:14) |
| Last Seen Block | 828257 (01/31/2024 16:07) |
| Account Age (Blocks) | 389840 |
| Account Age Rank | 216905 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0262 |
| Deposits From External Accounts Rank | 482779 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255361 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298447 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2454677 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35887 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252189 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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