3BMEXM8WwtBQU7TQ6FqCMHyT7KbJ2RsjNk3BMEXM8WwtBQU7TQ6FqCMHyT7KbJ2RsjNk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM8WwtBQU7TQ6FqCMHyT7KbJ2RsjNk | -1 (1) | 0.0000 | 0.0013 | 0.0020 | 0.0000 | 0.0015 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM8WwtBQU7TQ6FqCMHyT7KbJ2RsjNk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879356 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 639367 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 538372 (08/25/2018 08:46) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 327211 |
| Account Age Rank | 2833684 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0020 |
| Deposits From External Accounts Rank | 614727 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1382309 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366973 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4645287 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.2 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35898 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252163 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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