3BMEXUpzDrnGg3qhyMHB29S9q2SRrXphh43BMEXUpzDrnGg3qhyMHB29S9q2SRrXphh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpzDrnGg3qhyMHB29S9q2SRrXphh4 | -1 (1) | 0.0000 | 0.0206 | 0.0206 | 0.0000 | 0.0105 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpzDrnGg3qhyMHB29S9q2SRrXphh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3021009 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0206 |
| Maximum Balance Rank | 511757 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 541514 (09/15/2018 12:08) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 312843 |
| Account Age Rank | 2975577 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0206 |
| Deposits From External Accounts Rank | 499763 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266265 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306518 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650524 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391220 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314002 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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