3BMEXLcXKh6NqSf2BnQNQN7WsuNZF5AKhj3BMEXLcXKh6NqSf2BnQNQN7WsuNZF5AKhj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLcXKh6NqSf2BnQNQN7WsuNZF5AKhj | -1 (1) | 0.0000 | 0.0274 | 0.0311 | 0.0000 | 0.0140 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLcXKh6NqSf2BnQNQN7WsuNZF5AKhj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75103 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0274 |
| Maximum Balance Rank | 489732 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 458124 (03/20/2017 13:39) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 410602 |
| Account Age Rank | 70072 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0311 |
| Deposits From External Accounts Rank | 468125 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241397 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295779 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2270202 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454916 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235573 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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