3BMEXv1dQtRfiynhctyac6cbYJy4kXVC8e3BMEXv1dQtRfiynhctyac6cbYJy4kXVC8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv1dQtRfiynhctyac6cbYJy4kXVC8e | -1 (1) | 0.0000 | 0.0346 | 0.0346 | 0.0000 | 0.0176 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv1dQtRfiynhctyac6cbYJy4kXVC8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3066968 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0346 |
| Maximum Balance Rank | 468118 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 542604 (09/22/2018 21:41) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 322979 |
| Account Age Rank | 3021929 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0346 |
| Deposits From External Accounts Rank | 460197 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233334 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 287126 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2269588 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387724 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312483 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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