3BMEXH1tKMx6A9X4ZxUQzdMFiNUwM7Fv533BMEXH1tKMx6A9X4ZxUQzdMFiNUwM7Fv53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH1tKMx6A9X4ZxUQzdMFiNUwM7Fv53 | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0063 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH1tKMx6A9X4ZxUQzdMFiNUwM7Fv53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704346 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551831 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 534563 (07/31/2018 16:22) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 331020 |
| Account Age Rank | 2660923 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537315 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307117 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321639 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3101574 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465617 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323944 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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