3BMEXM3RJqf6dfYkpyXnFceudzgpJw8vUc3BMEXM3RJqf6dfYkpyXnFceudzgpJw8vUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM3RJqf6dfYkpyXnFceudzgpJw8vUc | -1 (1) | 0.0000 | 0.0185 | 0.0491 | 0.0000 | 0.0357 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM3RJqf6dfYkpyXnFceudzgpJw8vUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369890 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524327 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 525464 (06/01/2018 15:32) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 328893 |
| Account Age Rank | 2329616 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0491 |
| Deposits From External Accounts Rank | 431915 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201774 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0357 |
| Withdrawls To External Accounts Rank | 253981 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2437449 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80110 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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