3BMEXU3bDEcCz8Cpuwyi3yqTAuc7ghuGcy3BMEXU3bDEcCz8Cpuwyi3yqTAuc7ghuGcy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU3bDEcCz8Cpuwyi3yqTAuc7ghuGcy | -1 (1) | 0.0000 | 0.0305 | 0.0305 | 0.0000 | 0.0230 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU3bDEcCz8Cpuwyi3yqTAuc7ghuGcy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442093 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478432 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 506050 (01/25/2018 13:22) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 362676 |
| Account Age Rank | 1418130 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0305 |
| Deposits From External Accounts Rank | 469436 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242651 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274904 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2938981 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464297 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198586 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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