3BMEXKDq1JD9YvufsZTSdctnu1gg6c6bxz3BMEXKDq1JD9YvufsZTSdctnu1gg6c6bxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDq1JD9YvufsZTSdctnu1gg6c6bxz | -1 (1) | 0.0000 | 0.0389 | 0.0602 | 0.0000 | 0.0472 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDq1JD9YvufsZTSdctnu1gg6c6bxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3342640 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0389 |
| Maximum Balance Rank | 458851 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 550863 (11/20/2018 17:58) |
| Last Seen Block | 828343 (02/01/2024 06:13) |
| Account Age (Blocks) | 317863 |
| Account Age Rank | 3303395 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0602 |
| Deposits From External Accounts Rank | 409716 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186151 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240097 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2465064 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141598 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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