3BMEXUfJm2R1TUa7YfxW5W5KFZ19mo2zud3BMEXUfJm2R1TUa7YfxW5W5KFZ19mo2zud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUfJm2R1TUa7YfxW5W5KFZ19mo2zud | -1 (1) | 0.0000 | 0.0245 | 0.0325 | 0.0000 | 0.0205 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUfJm2R1TUa7YfxW5W5KFZ19mo2zud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069988 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 499116 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 519080 (04/20/2018 06:45) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 349646 |
| Account Age Rank | 2031917 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0325 |
| Deposits From External Accounts Rank | 464988 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238408 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0205 |
| Withdrawls To External Accounts Rank | 281506 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521347 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342349 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196338 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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