3BMEXKm9NRb8kR7mkNRjL9Z3q6YqLYFBsd3BMEXKm9NRb8kR7mkNRjL9Z3q6YqLYFBsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKm9NRb8kR7mkNRjL9Z3q6YqLYFBsd | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0056 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKm9NRb8kR7mkNRjL9Z3q6YqLYFBsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521590 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559799 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 554511 (12/19/2018 17:13) |
| Last Seen Block | 827554 (01/27/2024 01:15) |
| Account Age (Blocks) | 314215 |
| Account Age Rank | 3484043 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544874 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314930 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324501 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3180368 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394517 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315677 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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