3BMEXyFFzgMeLwz3CSKhjAeUkueaAD18WN3BMEXyFFzgMeLwz3CSKhjAeUkueaAD18WN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFFzgMeLwz3CSKhjAeUkueaAD18WN | -1 (1) | 0.0000 | 0.0326 | 0.0497 | 0.0000 | 0.0058 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFFzgMeLwz3CSKhjAeUkueaAD18WN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319696 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0326 |
| Maximum Balance Rank | 472930 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 828344 (02/01/2024 06:25) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279897 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 430021 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204818 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323847 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1639633 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45823 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167554 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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