3BMEXGmdkvr3ZYyaEAAd2Hpn92jaktM3PK3BMEXGmdkvr3ZYyaEAAd2Hpn92jaktM3PK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmdkvr3ZYyaEAAd2Hpn92jaktM3PK | -1 (1) | 0.0000 | 0.0351 | 0.0579 | 0.0000 | 0.0271 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmdkvr3ZYyaEAAd2Hpn92jaktM3PK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125279 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0351 |
| Maximum Balance Rank | 466710 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 520052 (04/26/2018 21:29) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 348674 |
| Account Age Rank | 2087332 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.0579 |
| Deposits From External Accounts Rank | 413945 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190124 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0271 |
| Withdrawls To External Accounts Rank | 267945 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852410 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203692 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150968 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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