3BMEXdrV2fMUhUarQpCXiuNGW5V53YppPq3BMEXdrV2fMUhUarQpCXiuNGW5V53YppPq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdrV2fMUhUarQpCXiuNGW5V53YppPq | -1 (1) | 0.0000 | 0.0492 | 0.0583 | 0.0000 | 0.0193 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdrV2fMUhUarQpCXiuNGW5V53YppPq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2603306 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436566 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 532090 (07/16/2018 00:27) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 336636 |
| Account Age Rank | 2560783 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0583 |
| Deposits From External Accounts Rank | 413460 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189666 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0193 |
| Withdrawls To External Accounts Rank | 284345 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1712746 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336281 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228404 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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