3BMEXW1GxkPxhQ7Q7sgN58R1xdTxqpPETa3BMEXW1GxkPxhQ7Q7sgN58R1xdTxqpPETa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1GxkPxhQ7Q7sgN58R1xdTxqpPETa | -1 (1) | 0.0000 | 0.0221 | 0.0297 | 0.0000 | 0.0188 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1GxkPxhQ7Q7sgN58R1xdTxqpPETa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709217 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506788 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 511924 (03/04/2018 07:13) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 356802 |
| Account Age Rank | 1678812 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0297 |
| Deposits From External Accounts Rank | 473299 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246347 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0188 |
| Withdrawls To External Accounts Rank | 285038 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2596871 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278548 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191148 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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