3BMEXD1z1xbbTSFBkRNJMm4im9GNoBfPJf3BMEXD1z1xbbTSFBkRNJMm4im9GNoBfPJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD1z1xbbTSFBkRNJMm4im9GNoBfPJf | -1 (1) | 0.0000 | 0.0366 | 0.0266 | 0.0100 | 0.0276 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD1z1xbbTSFBkRNJMm4im9GNoBfPJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1595958 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0366 |
| Maximum Balance Rank | 463495 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 526717 (06/09/2018 13:07) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 342009 |
| Account Age Rank | 2363178 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0266 |
| Deposits From External Accounts Rank | 481650 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619269 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0276 |
| Withdrawls To External Accounts Rank | 267308 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2796018 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462906 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164611 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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