3BMEXEHCAt4CaYL4SFxcJJ9f8Y4A6cquZQ3BMEXEHCAt4CaYL4SFxcJJ9f8Y4A6cquZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEHCAt4CaYL4SFxcJJ9f8Y4A6cquZQ | -1 (1) | 0.0000 | 0.0230 | 0.0230 | 0.0000 | 0.0230 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEHCAt4CaYL4SFxcJJ9f8Y4A6cquZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073937 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503835 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 519137 (04/20/2018 16:24) |
| Last Seen Block | 828339 (02/01/2024 05:59) |
| Account Age (Blocks) | 349589 |
| Account Age Rank | 2035991 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0230 |
| Deposits From External Accounts Rank | 492560 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264712 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 275053 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499406 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398830 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376236 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6513438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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