3BMEXKM5rwM9fSKvrDhFW3auMDvEh8mYou3BMEXKM5rwM9fSKvrDhFW3auMDvEh8mYou| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKM5rwM9fSKvrDhFW3auMDvEh8mYou | -1 (1) | 0.0000 | 0.0333 | 0.0341 | 0.0000 | 0.0255 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKM5rwM9fSKvrDhFW3auMDvEh8mYou |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792017 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471092 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 513299 (03/13/2018 06:11) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 341058 |
| Account Age Rank | 1758997 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0341 |
| Deposits From External Accounts Rank | 461163 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229463 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0255 |
| Withdrawls To External Accounts Rank | 270462 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2831562 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307202 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194210 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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