3BMEXCtMX3h3KEKi17aMCQyCM5qGFXwAJq3BMEXCtMX3h3KEKi17aMCQyCM5qGFXwAJq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtMX3h3KEKi17aMCQyCM5qGFXwAJq | -1 (1) | 0.0000 | 0.0578 | 0.6809 | 0.0000 | 0.6471 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtMX3h3KEKi17aMCQyCM5qGFXwAJq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937974 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416091 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 515901 (03/30/2018 22:07) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 338456 |
| Account Age Rank | 1901137 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.6809 |
| Deposits From External Accounts Rank | 169001 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960721 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6471 |
| Withdrawls To External Accounts Rank | 92817 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1796014 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27131 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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