3BMEXKb3mQD2hGQSJQZyrCJ7wtaSNZRaWc3BMEXKb3mQD2hGQSJQZyrCJ7wtaSNZRaWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKb3mQD2hGQSJQZyrCJ7wtaSNZRaWc | -1 (1) | 0.0000 | 0.0117 | 0.0280 | 0.0000 | 0.0280 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKb3mQD2hGQSJQZyrCJ7wtaSNZRaWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3575080 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555079 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 555877 (12/28/2018 08:01) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 312849 |
| Account Age Rank | 3538003 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 477901 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250738 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266739 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496827 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171833 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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