3BMEXG8N2Boc4PDskKZ4LxJDUjKza6iCj43BMEXG8N2Boc4PDskKZ4LxJDUjKza6iCj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8N2Boc4PDskKZ4LxJDUjKza6iCj4 | -1 (1) | 0.0000 | 0.0257 | 0.0257 | 0.0000 | 0.0102 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8N2Boc4PDskKZ4LxJDUjKza6iCj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818487 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494606 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 587637 (07/29/2019 16:32) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 281089 |
| Account Age Rank | 4789775 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 484147 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256669 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308103 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2336556 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388483 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312850 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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