3BMEXsCYrzdERsUtW8hR3kX6ptijPHQvuT3BMEXsCYrzdERsUtW8hR3kX6ptijPHQvuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCYrzdERsUtW8hR3kX6ptijPHQvuT | -1 (1) | 0.0000 | 0.0246 | 0.0289 | 0.0000 | 0.0194 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCYrzdERsUtW8hR3kX6ptijPHQvuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438237 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0246 |
| Maximum Balance Rank | 498603 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 527295 (06/13/2018 16:08) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 341431 |
| Account Age Rank | 2396937 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0289 |
| Deposits From External Accounts Rank | 475980 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248916 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0194 |
| Withdrawls To External Accounts Rank | 284078 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745481 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171094 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176045 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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