3BMEXtvxMFJaj7jEQKxMh6dozS4RAarin83BMEXtvxMFJaj7jEQKxMh6dozS4RAarin8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtvxMFJaj7jEQKxMh6dozS4RAarin8 | -1 (1) | 0.0000 | 0.0279 | 0.0333 | 0.0050 | 0.0200 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtvxMFJaj7jEQKxMh6dozS4RAarin8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019301 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488240 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 520810 (05/02/2018 00:57) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 347916 |
| Account Age Rank | 2119413 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0333 |
| Deposits From External Accounts Rank | 463166 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672963 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 283062 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2222020 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254421 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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