3BMEXD3rAYhHhm4CGyDaYwgiqa7rFabCtZ3BMEXD3rAYhHhm4CGyDaYwgiqa7rFabCtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD3rAYhHhm4CGyDaYwgiqa7rFabCtZ | -1 (1) | 0.0000 | 0.0285 | 0.0285 | 0.0000 | 0.0102 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD3rAYhHhm4CGyDaYwgiqa7rFabCtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1422123 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 486530 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 505380 (01/21/2018 17:08) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 360203 |
| Account Age Rank | 1398444 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476777 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249149 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308207 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2221866 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105744 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256943 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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