3BMEXjuXsAXN7NVMWV8rURcaxvafPzyEL83BMEXjuXsAXN7NVMWV8rURcaxvafPzyEL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjuXsAXN7NVMWV8rURcaxvafPzyEL8 | -1 (1) | 0.0000 | 0.0199 | 0.0464 | 0.0000 | 0.0322 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjuXsAXN7NVMWV8rURcaxvafPzyEL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938286 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518331 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 515907 (03/30/2018 22:42) |
| Last Seen Block | 826551 (01/20/2024 12:38) |
| Account Age (Blocks) | 352819 |
| Account Age Rank | 1901270 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0464 |
| Deposits From External Accounts Rank | 436811 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211712 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0322 |
| Withdrawls To External Accounts Rank | 258445 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2402113 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219645 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114120 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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