3BMEXvRwjxUw5MaSJnt9yi6NtrzUTk6pkt3BMEXvRwjxUw5MaSJnt9yi6NtrzUTk6pkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvRwjxUw5MaSJnt9yi6NtrzUTk6pkt | -1 (1) | 0.0000 | 0.0221 | 0.0267 | 0.0000 | 0.0158 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvRwjxUw5MaSJnt9yi6NtrzUTk6pkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837630 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506707 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 514028 (03/18/2018 03:35) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 351555 |
| Account Age Rank | 1803235 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481515 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253638 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290782 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2595763 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180683 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177144 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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