3BMEXcAD4kfrkTtwLsAEifdA74zFEFMKj53BMEXcAD4kfrkTtwLsAEifdA74zFEFMKj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAD4kfrkTtwLsAEifdA74zFEFMKj5 | -1 (1) | 0.0000 | 0.0257 | 0.0257 | 0.0000 | 0.0004 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAD4kfrkTtwLsAEifdA74zFEFMKj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1641553 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494539 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 510402 (02/22/2018 12:38) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 358324 |
| Account Age Rank | 1613337 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 484086 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256610 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407652 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1987057 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450085 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383549 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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