3BMEXC2k5mDCYRtZNiWjt4R6zR3sMTfCQM3BMEXC2k5mDCYRtZNiWjt4R6zR3sMTfCQM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2k5mDCYRtZNiWjt4R6zR3sMTfCQM | -1 (1) | 0.0000 | 0.0918 | 0.1629 | 0.0000 | 0.1570 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2k5mDCYRtZNiWjt4R6zR3sMTfCQM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412526 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368223 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 552003 (11/30/2018 05:26) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 313580 |
| Account Age Rank | 3374389 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1629 |
| Deposits From External Accounts Rank | 306744 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089779 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1570 |
| Withdrawls To External Accounts Rank | 169739 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3117555 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192096 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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