3BMEXu3rXxzhGmSj2CVNLxuNAJgZfxPsq33BMEXu3rXxzhGmSj2CVNLxuNAJgZfxPsq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3rXxzhGmSj2CVNLxuNAJgZfxPsq3 | -1 (1) | 0.0000 | 0.0126 | 0.0176 | 0.0000 | 0.0121 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3rXxzhGmSj2CVNLxuNAJgZfxPsq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376556 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0126 |
| Maximum Balance Rank | 550337 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 525768 (06/03/2018 11:30) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 339815 |
| Account Age Rank | 2336063 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0176 |
| Deposits From External Accounts Rank | 514324 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285014 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301120 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3157996 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345269 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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