3BMEXcxuV6T25HBCeaXs4XasZX1GLUCJzi3BMEXcxuV6T25HBCeaXs4XasZX1GLUCJzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxuV6T25HBCeaXs4XasZX1GLUCJzi | -1 (1) | 0.0000 | 0.0217 | 0.0217 | 0.0000 | 0.0111 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxuV6T25HBCeaXs4XasZX1GLUCJzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3742653 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 507956 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 562078 (02/08/2019 03:02) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 303505 |
| Account Age Rank | 3708375 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496282 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267729 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304037 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2617157 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306595 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225552 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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