3BMEXpJLY5pvcwBsRAnEHxBT5GaMUwxdKm3BMEXpJLY5pvcwBsRAnEHxBT5GaMUwxdKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJLY5pvcwBsRAnEHxBT5GaMUwxdKm | -1 (1) | 0.0000 | 0.0263 | 0.0263 | 0.0000 | 0.0129 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJLY5pvcwBsRAnEHxBT5GaMUwxdKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809890 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0263 |
| Maximum Balance Rank | 492576 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 536793 (08/15/2018 00:15) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 328790 |
| Account Age Rank | 2764792 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0263 |
| Deposits From External Accounts Rank | 482337 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254417 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299028 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2440606 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341858 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300461 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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