3BMEXG8fSTeqNub6CauvVS1ZUJ4jYs78aS3BMEXG8fSTeqNub6CauvVS1ZUJ4jYs78aS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8fSTeqNub6CauvVS1ZUJ4jYs78aS | -1 (1) | 0.0000 | 0.0170 | 0.0225 | 0.0000 | 0.0142 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8fSTeqNub6CauvVS1ZUJ4jYs78aS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769182 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0170 |
| Maximum Balance Rank | 529596 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 495247 (11/20/2017 13:17) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 370336 |
| Account Age Rank | 751438 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493867 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265423 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295267 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2861028 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205667 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180191 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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