3BMEXMQDK6CZew5FZtXfQdeFEXzYk4ZyRM3BMEXMQDK6CZew5FZtXfQdeFEXzYk4ZyRM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMQDK6CZew5FZtXfQdeFEXzYk4ZyRM | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMQDK6CZew5FZtXfQdeFEXzYk4ZyRM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104870 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 568505 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 543624 (09/29/2018 15:49) |
| Last Seen Block | 826313 (01/18/2024 21:35) |
| Account Age (Blocks) | 325102 |
| Account Age Rank | 3060383 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 553083 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1322868 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 445624 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2715477 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109247 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466547 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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