3BMEXwBsxVxqiXWsx7PJPQYVUmV9LihTN63BMEXwBsxVxqiXWsx7PJPQYVUmV9LihTN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBsxVxqiXWsx7PJPQYVUmV9LihTN6 | -1 (1) | 0.0000 | 0.0284 | 0.0530 | 0.0000 | 0.0157 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBsxVxqiXWsx7PJPQYVUmV9LihTN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1389461 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486946 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 504663 (01/17/2018 11:54) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 364063 |
| Account Age Rank | 1365605 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421301 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197083 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0157 |
| Withdrawls To External Accounts Rank | 291004 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738653 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141053 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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