3BMEX92ADk8wSXZfPoF2fyk8YtiD2BR3Yq3BMEX92ADk8wSXZfPoF2fyk8YtiD2BR3Yq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92ADk8wSXZfPoF2fyk8YtiD2BR3Yq | -1 (1) | 0.0000 | 0.0168 | 0.0202 | 0.0000 | 0.0034 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92ADk8wSXZfPoF2fyk8YtiD2BR3Yq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3177357 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0168 |
| Maximum Balance Rank | 530654 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 545900 (10/15/2018 18:14) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 322826 |
| Account Age Rank | 3134657 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501491 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273231 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343352 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2280676 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387840 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312562 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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