3BMEXM8VW6hMJQ9CtxxWvLBTWjyfhiEhwo3BMEXM8VW6hMJQ9CtxxWvLBTWjyfhiEhwo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM8VW6hMJQ9CtxxWvLBTWjyfhiEhwo | -1 (1) | 0.0000 | 0.0629 | 0.0714 | 0.0000 | 0.0663 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM8VW6hMJQ9CtxxWvLBTWjyfhiEhwo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701813 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0629 |
| Maximum Balance Rank | 406498 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 560330 (01/27/2019 12:15) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 294027 |
| Account Age Rank | 3666732 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0714 |
| Deposits From External Accounts Rank | 394971 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167063 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0663 |
| Withdrawls To External Accounts Rank | 220802 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3216809 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308214 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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