3BMEXZ8GrSW5tMfvLhW3W1GYL1cFGW81BY3BMEXZ8GrSW5tMfvLhW3W1GYL1cFGW81BY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8GrSW5tMfvLhW3W1GYL1cFGW81BY | -1 (1) | 0.0000 | 0.0423 | 0.0431 | 0.0000 | 0.0322 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8GrSW5tMfvLhW3W1GYL1cFGW81BY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1894936 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449934 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 515147 (03/25/2018 21:22) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 353579 |
| Account Age Rank | 1859094 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0431 |
| Deposits From External Accounts Rank | 442477 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217078 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0322 |
| Withdrawls To External Accounts Rank | 258547 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2594800 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306512 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194148 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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