3BMEXu8GC4AudKu9yKkRJtRGvBheKu81xe3BMEXu8GC4AudKu9yKkRJtRGvBheKu81xe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8GC4AudKu9yKkRJtRGvBheKu81xe | -1 (1) | 0.0000 | 0.0308 | 0.0308 | 0.0000 | 0.0092 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8GC4AudKu9yKkRJtRGvBheKu81xe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 458262 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0308 |
| Maximum Balance Rank | 477733 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 486400 (09/22/2017 01:02) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 379183 |
| Account Age Rank | 448876 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0308 |
| Deposits From External Accounts Rank | 468835 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241548 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 311865 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2092937 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35868 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205291 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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