3BMEX3EgMo11YQzZkvyvPwMwu3npA2e1Yt3BMEX3EgMo11YQzZkvyvPwMwu3npA2e1Yt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3EgMo11YQzZkvyvPwMwu3npA2e1Yt | -1 (1) | 0.0000 | 0.0241 | 0.0552 | 0.0000 | 0.0437 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3EgMo11YQzZkvyvPwMwu3npA2e1Yt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584164 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500033 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 509005 (02/13/2018 15:06) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 345352 |
| Account Age Rank | 1557438 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0552 |
| Deposits From External Accounts Rank | 417553 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188221 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0437 |
| Withdrawls To External Accounts Rank | 243635 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2552376 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135931 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77153 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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