3BMEXWuph3AD1jF9M3d1GsU2baxNtwnF133BMEXWuph3AD1jF9M3d1GsU2baxNtwnF13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWuph3AD1jF9M3d1GsU2baxNtwnF13 | -1 (1) | 0.0000 | 0.0330 | 0.0789 | 0.0000 | 0.0671 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWuph3AD1jF9M3d1GsU2baxNtwnF13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224109 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 471780 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 522047 (05/10/2018 09:57) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 332310 |
| Account Age Rank | 2185578 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386617 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159206 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0671 |
| Withdrawls To External Accounts Rank | 220300 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535191 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36929 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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