3BMEXUhyLZgFazQNzCzwQYcufxqCFz71rq3BMEXUhyLZgFazQNzCzwQYcufxqCFz71rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUhyLZgFazQNzCzwQYcufxqCFz71rq | -1 (1) | 0.0000 | 0.0210 | 0.0279 | 0.0000 | 0.0176 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUhyLZgFazQNzCzwQYcufxqCFz71rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1894841 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510207 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 515142 (03/25/2018 20:42) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 350441 |
| Account Age Rank | 1859003 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0279 |
| Deposits From External Accounts Rank | 478249 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250539 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 287144 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2633884 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343135 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196426 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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