3BMEXjwev1DGu1AnnkuTuD3tJpLSLFcTts3BMEXjwev1DGu1AnnkuTuD3tJpLSLFcTts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjwev1DGu1AnnkuTuD3tJpLSLFcTts | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0102 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjwev1DGu1AnnkuTuD3tJpLSLFcTts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2592246 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 514035 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 531666 (07/12/2018 21:49) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 337060 |
| Account Age Rank | 2549744 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501785 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273514 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308262 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2705378 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 574760 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328474 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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