3BMEXGyAZ6UodCt3REbxi2ASZvz6dDCG8f3BMEXGyAZ6UodCt3REbxi2ASZvz6dDCG8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyAZ6UodCt3REbxi2ASZvz6dDCG8f | -1 (1) | 0.0000 | 0.0232 | 0.0224 | 0.0120 | 0.0128 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyAZ6UodCt3REbxi2ASZvz6dDCG8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542511 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0232 |
| Maximum Balance Rank | 502850 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 554933 (12/22/2018 14:33) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 299424 |
| Account Age Rank | 3505476 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0224 |
| Deposits From External Accounts Rank | 494076 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601723 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299238 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091381 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339276 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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