3BMEXb72M8MBR1XRztvknRpMS6Npuqj1Ek3BMEXb72M8MBR1XRztvknRpMS6Npuqj1Ek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb72M8MBR1XRztvknRpMS6Npuqj1Ek | -1 (1) | 0.0000 | 0.0264 | 0.0264 | 0.0000 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb72M8MBR1XRztvknRpMS6Npuqj1Ek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1900697 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492269 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 515266 (03/26/2018 17:07) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 339091 |
| Account Age Rank | 1864876 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 482075 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249382 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297800 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450745 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141547 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259532 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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