3BMEXbnfbC1fFCkrpxdCXKHcRTuosR3WNg3BMEXbnfbC1fFCkrpxdCXKHcRTuosR3WNg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnfbC1fFCkrpxdCXKHcRTuosR3WNg | -1 (1) | 0.0000 | 0.0522 | 0.0522 | 0.0000 | 0.0260 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnfbC1fFCkrpxdCXKHcRTuosR3WNg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2584044 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425778 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 531458 (07/11/2018 09:08) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 334125 |
| Account Age Rank | 2541456 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422375 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197568 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269802 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1963932 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154275 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260725 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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