3BMEXvuszNYmitVXrGFU6VZJwAr45ux9sd3BMEXvuszNYmitVXrGFU6VZJwAr45ux9sd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuszNYmitVXrGFU6VZJwAr45ux9sd | -1 (1) | 0.0000 | 0.1639 | 0.1639 | 0.0000 | 0.1510 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuszNYmitVXrGFU6VZJwAr45ux9sd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733436 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.1639 |
| Maximum Balance Rank | 288323 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 535226 (08/04/2018 19:52) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 319131 |
| Account Age Rank | 2689629 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1639 |
| Deposits From External Accounts Rank | 306115 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084403 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1510 |
| Withdrawls To External Accounts Rank | 172422 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467298 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389581 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313231 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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