3BMEXFA7YnkhdHB7uWCDM9xvFTGUGVfQ3M3BMEXFA7YnkhdHB7uWCDM9xvFTGUGVfQ3M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFA7YnkhdHB7uWCDM9xvFTGUGVfQ3M | -1 (1) | 0.0000 | 0.0262 | 0.0827 | 0.0000 | 0.0799 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFA7YnkhdHB7uWCDM9xvFTGUGVfQ3M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537108 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 492852 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 530028 (07/01/2018 10:08) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 324329 |
| Account Age Rank | 2494831 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0827 |
| Deposits From External Accounts Rank | 382169 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155032 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0799 |
| Withdrawls To External Accounts Rank | 211941 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3596000 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75601 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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