3BMEXEKh6UrkFfbGsXj9NKDc8QiQ9s1G6H3BMEXEKh6UrkFfbGsXj9NKDc8QiQ9s1G6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKh6UrkFfbGsXj9NKDc8QiQ9s1G6H | -1 (1) | 0.0000 | 0.0362 | 0.0828 | 0.0000 | 0.0625 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKh6UrkFfbGsXj9NKDc8QiQ9s1G6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650213 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0362 |
| Maximum Balance Rank | 464271 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 510554 (02/23/2018 14:32) |
| Last Seen Block | 827921 (01/29/2024 05:50) |
| Account Age (Blocks) | 355029 |
| Account Age Rank | 1621699 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0828 |
| Deposits From External Accounts Rank | 382101 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159757 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0625 |
| Withdrawls To External Accounts Rank | 223594 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2131424 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147546 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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