3BMEXpXApU3JXb21eFU4h9qyFvi1wNaQEc3BMEXpXApU3JXb21eFU4h9qyFvi1wNaQEc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXApU3JXb21eFU4h9qyFvi1wNaQEc | -1 (1) | 0.0000 | 0.0182 | 0.0217 | 0.0139 | 0.0267 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXApU3JXb21eFU4h9qyFvi1wNaQEc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2957384 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0182 |
| Maximum Balance Rank | 525218 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 540172 (09/06/2018 09:21) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 314185 |
| Account Age Rank | 2911952 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496212 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0139 |
| Deposits From BitMEX Accounts Rank | 590012 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268440 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2798195 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343835 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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