3BMEXxGxUv5p877EtfesmZubYAgbfrNThF3BMEXxGxUv5p877EtfesmZubYAgbfrNThF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGxUv5p877EtfesmZubYAgbfrNThF | -1 (1) | 0.0000 | 0.2424 | 0.2424 | 0.0000 | 0.0010 | 0.2414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGxUv5p877EtfesmZubYAgbfrNThF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826095 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.2424 |
| Maximum Balance Rank | 241367 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 513769 (03/16/2018 10:46) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 351814 |
| Account Age Rank | 1792021 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.2424 |
| Deposits From External Accounts Rank | 265737 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052262 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382048 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2414 |
| Withdrawls To BitMEX Accounts Rank | 727140 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28280 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341348 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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