3BMEXyAtURTS6THwitF21ESx53SFwGGADG3BMEXyAtURTS6THwitF21ESx53SFwGGADG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAtURTS6THwitF21ESx53SFwGGADG | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0002 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAtURTS6THwitF21ESx53SFwGGADG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 610372 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573551 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 491905 (10/26/2017 17:03) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 362452 |
| Account Age Rank | 597923 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 557639 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1321939 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 470589 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2724752 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 578183 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1341254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 645874 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2273245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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