3BMEXbrERFYnbYbuA4zpUpAXX7J5Z4bwE43BMEXbrERFYnbYbuA4zpUpAXX7J5Z4bwE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrERFYnbYbuA4zpUpAXX7J5Z4bwE4 | -1 (1) | 0.0000 | 0.0264 | 0.0264 | 0.0000 | 0.0132 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrERFYnbYbuA4zpUpAXX7J5Z4bwE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131061 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492152 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 334200 |
| Account Age Rank | 2093259 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 481972 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249288 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297654 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450490 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457671 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321780 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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