3BMEXJAsvJyVMvJW4x4y1K2ZA3XDfMdzFk3BMEXJAsvJyVMvJW4x4y1K2ZA3XDfMdzFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAsvJyVMvJW4x4y1K2ZA3XDfMdzFk | -1 (1) | 0.0000 | 0.0108 | 0.0108 | 0.0000 | 0.0055 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAsvJyVMvJW4x4y1K2ZA3XDfMdzFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827825 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560827 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 513800 (03/16/2018 15:03) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 351783 |
| Account Age Rank | 1793768 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545892 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315390 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 325144 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3185006 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394525 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315650 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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