3BMEXKJdA8ZftQQxLpazn217QzX99dAnja3BMEXKJdA8ZftQQxLpazn217QzX99dAnja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJdA8ZftQQxLpazn217QzX99dAnja | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0110 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJdA8ZftQQxLpazn217QzX99dAnja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762836 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454802 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 495093 (11/19/2017 14:19) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 373633 |
| Account Age Rank | 745179 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448036 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222339 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304913 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1902740 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383774 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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