3BMEXu7xvHyn8DurnwB5F4uy33zkhGeUa23BMEXu7xvHyn8DurnwB5F4uy33zkhGeUa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu7xvHyn8DurnwB5F4uy33zkhGeUa2 | -1 (1) | 0.0000 | 0.0431 | 0.0472 | 0.0000 | 0.0326 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu7xvHyn8DurnwB5F4uy33zkhGeUa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725079 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0431 |
| Maximum Balance Rank | 448274 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512282 (03/06/2018 16:14) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 356444 |
| Account Age Rank | 1694319 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0472 |
| Deposits From External Accounts Rank | 435442 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210421 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257869 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2377869 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70055 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168719 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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