3BMEXqwxX1jkzSfAzuct2gnQYg2c9mYyGr3BMEXqwxX1jkzSfAzuct2gnQYg2c9mYyGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwxX1jkzSfAzuct2gnQYg2c9mYyGr | -1 (1) | 0.0000 | 0.0319 | 0.0643 | 0.0000 | 0.0510 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwxX1jkzSfAzuct2gnQYg2c9mYyGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1928130 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474947 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 515764 (03/30/2018 01:55) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 352962 |
| Account Age Rank | 1891338 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0643 |
| Deposits From External Accounts Rank | 404445 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181210 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 235109 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2446524 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28621 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92490 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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