3BMEXrwXNwtP8133iJ3RVG28k1dWBSYdxT3BMEXrwXNwtP8133iJ3RVG28k1dWBSYdxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwXNwtP8133iJ3RVG28k1dWBSYdxT | -1 (1) | 0.0000 | 0.0137 | 0.0137 | 0.0000 | 0.0004 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwXNwtP8133iJ3RVG28k1dWBSYdxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1306415 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 545078 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 502875 (01/06/2018 16:00) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 351482 |
| Account Age Rank | 1283338 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0137 |
| Deposits From External Accounts Rank | 530954 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296205 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412009 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2446509 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389388 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374307 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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