3BMEXvwQsaNgM22jjkXXi1V3YgVem4wDMu3BMEXvwQsaNgM22jjkXXi1V3YgVem4wDMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwQsaNgM22jjkXXi1V3YgVem4wDMu | -1 (1) | 0.0000 | 0.0140 | 0.0240 | 0.0000 | 0.0143 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwQsaNgM22jjkXXi1V3YgVem4wDMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043440 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543493 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 518461 (04/16/2018 11:36) |
| Last Seen Block | 825940 (01/15/2024 23:33) |
| Account Age (Blocks) | 347122 |
| Account Age Rank | 2005085 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489558 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261307 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 295145 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2719820 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278862 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281715 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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