3BMEXK8bqRmFVeWDGgEQyfpTWmvzHt6gA23BMEXK8bqRmFVeWDGgEQyfpTWmvzHt6gA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8bqRmFVeWDGgEQyfpTWmvzHt6gA2 | -1 (1) | 0.0000 | 0.0230 | 0.0380 | 0.0000 | 0.0192 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8bqRmFVeWDGgEQyfpTWmvzHt6gA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4453832 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503767 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 580233 (06/11/2019 11:27) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 288493 |
| Account Age Rank | 4417521 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453385 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227406 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0192 |
| Withdrawls To External Accounts Rank | 284377 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2205533 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254366 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187585 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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