3BMEXm52ZuSthWJK8Dvm8d1462hr2x1WDB3BMEXm52ZuSthWJK8Dvm8d1462hr2x1WDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm52ZuSthWJK8Dvm8d1462hr2x1WDB | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0139 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm52ZuSthWJK8Dvm8d1462hr2x1WDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351704 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488265 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 503896 (01/12/2018 17:28) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 350461 |
| Account Age Rank | 1328291 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478369 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245865 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296244 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2414399 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565791 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1329112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328095 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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