3BMEXpUnixi6S2mc2BkN71H8K2mUYFmCxQ3BMEXpUnixi6S2mc2BkN71H8K2mUYFmCxQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpUnixi6S2mc2BkN71H8K2mUYFmCxQ | -1 (1) | 0.0000 | 0.0634 | 0.4375 | 0.0000 | 0.4122 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpUnixi6S2mc2BkN71H8K2mUYFmCxQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879303 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405950 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 538371 (08/25/2018 08:35) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 330355 |
| Account Age Rank | 2833631 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.4375 |
| Deposits From External Accounts Rank | 209310 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001773 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4122 |
| Withdrawls To External Accounts Rank | 115983 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984762 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46652 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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