3BMEXaBdLrXzUT1NumWEypWvaFf4QGnwCf3BMEXaBdLrXzUT1NumWEypWvaFf4QGnwCf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaBdLrXzUT1NumWEypWvaFf4QGnwCf | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0136 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaBdLrXzUT1NumWEypWvaFf4QGnwCf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563306 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488285 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 508389 (02/09/2018 15:15) |
| Last Seen Block | 827501 (01/26/2024 16:55) |
| Account Age (Blocks) | 345968 |
| Account Age Rank | 1537254 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478388 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245884 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 296963 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2395744 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180431 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263614 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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