3BMEXvMhSUNBaT7tnbCNEo4D6iU28DZB213BMEXvMhSUNBaT7tnbCNEo4D6iU28DZB21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMhSUNBaT7tnbCNEo4D6iU28DZB21 | -1 (1) | 0.0000 | 0.0339 | 0.0339 | 0.0000 | 0.0220 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMhSUNBaT7tnbCNEo4D6iU28DZB21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1368564 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0339 |
| Maximum Balance Rank | 469858 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 504451 (01/16/2018 08:15) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 361132 |
| Account Age Rank | 1345013 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0339 |
| Deposits From External Accounts Rank | 461778 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234839 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276748 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2525115 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342361 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196325 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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