3BMEXJ8ndqNMKaDDsj6hu1Yw4garDeWjaw3BMEXJ8ndqNMKaDDsj6hu1Yw4garDeWjaw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ8ndqNMKaDDsj6hu1Yw4garDeWjaw | -1 (1) | 0.0000 | 0.0277 | 0.0277 | 0.0000 | 0.0139 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ8ndqNMKaDDsj6hu1Yw4garDeWjaw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3826315 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0277 |
| Maximum Balance Rank | 488900 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 565018 (02/28/2019 10:11) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 303708 |
| Account Age Rank | 3793075 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478918 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251704 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296586 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2419210 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457304 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321819 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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