3BMEXhtJwm1kxTuSLvXrpD2zDkMWFurza13BMEXhtJwm1kxTuSLvXrpD2zDkMWFurza1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhtJwm1kxTuSLvXrpD2zDkMWFurza1 | -1 (1) | 0.0000 | 0.0315 | 0.0477 | 0.0000 | 0.0295 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhtJwm1kxTuSLvXrpD2zDkMWFurza1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3138279 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0315 |
| Maximum Balance Rank | 475764 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 544751 (10/07/2018 10:29) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 323975 |
| Account Age Rank | 3094428 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0477 |
| Deposits From External Accounts Rank | 434753 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209772 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0295 |
| Withdrawls To External Accounts Rank | 264632 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2225684 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112664 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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