3BMEXWkLARdqgPPq81EUKSfNj7EcFdcivj3BMEXWkLARdqgPPq81EUKSfNj7EcFdcivj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkLARdqgPPq81EUKSfNj7EcFdcivj | -1 (1) | 0.0000 | 0.0519 | 0.0585 | 0.0000 | 0.0585 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkLARdqgPPq81EUKSfNj7EcFdcivj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570523 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426457 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 508530 (02/10/2018 17:50) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 357053 |
| Account Age Rank | 1544180 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0585 |
| Deposits From External Accounts Rank | 413096 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188795 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0585 |
| Withdrawls To External Accounts Rank | 227405 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484548 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281032 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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