3BMEXY5VYAu4kREAabtftPE33UkLtYBRnS3BMEXY5VYAu4kREAabtftPE33UkLtYBRnS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5VYAu4kREAabtftPE33UkLtYBRnS | -1 (1) | 0.0000 | 0.0208 | 0.0243 | 0.0000 | 0.0008 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5VYAu4kREAabtftPE33UkLtYBRnS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976920 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511338 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 540545 (09/08/2018 19:52) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 328181 |
| Account Age Rank | 2931487 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0243 |
| Deposits From External Accounts Rank | 488800 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261104 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392216 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2038370 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235061 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271857 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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