3BMEXudnF84G6oR6C8wzFwkYedV7m9dVNE3BMEXudnF84G6oR6C8wzFwkYedV7m9dVNE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudnF84G6oR6C8wzFwkYedV7m9dVNE | -1 (1) | 0.0000 | 0.0287 | 0.0516 | 0.0000 | 0.0140 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudnF84G6oR6C8wzFwkYedV7m9dVNE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839486 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0287 |
| Maximum Balance Rank | 486114 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 537389 (08/18/2018 18:36) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 328194 |
| Account Age Rank | 2794193 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423484 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198619 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295720 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1734777 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234096 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217039 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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