3BMEXuhUriQdZTok74VwrwcbLCypPKdr2j3BMEXuhUriQdZTok74VwrwcbLCypPKdr2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhUriQdZTok74VwrwcbLCypPKdr2j | -1 (1) | 0.0000 | 0.0242 | 0.0279 | 0.0000 | 0.0178 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhUriQdZTok74VwrwcbLCypPKdr2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787825 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499856 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 536347 (08/11/2018 23:14) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 329236 |
| Account Age Rank | 2743044 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0279 |
| Deposits From External Accounts Rank | 478407 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250687 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286814 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2654027 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220078 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182287 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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