3BMEXrS8cJnduMJGTFPqVnLiSjrai3UH523BMEXrS8cJnduMJGTFPqVnLiSjrai3UH52| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrS8cJnduMJGTFPqVnLiSjrai3UH52 | -1 (1) | 0.0000 | 0.0239 | 0.0239 | 0.0000 | 0.0122 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrS8cJnduMJGTFPqVnLiSjrai3UH52 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807656 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 501090 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774263 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0239 |
| Deposits From External Accounts Rank | 490087 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261814 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300897 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2539138 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22833 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251049 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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