3BMEXy8YDG5iAaoTdXitNQE814kzS2BdwP3BMEXy8YDG5iAaoTdXitNQE814kzS2BdwP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy8YDG5iAaoTdXitNQE814kzS2BdwP | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0138 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy8YDG5iAaoTdXitNQE814kzS2BdwP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 228067 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488653 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 479150 (08/05/2017 07:19) |
| Last Seen Block | 827922 (01/29/2024 06:13) |
| Account Age (Blocks) | 389576 |
| Account Age Rank | 221269 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478678 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251475 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296626 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413018 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19856 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250635 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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