3BMEXMWKQXLrkb8gpr4nxxm5pCrEr5LG7G3BMEXMWKQXLrkb8gpr4nxxm5pCrEr5LG7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMWKQXLrkb8gpr4nxxm5pCrEr5LG7G | -1 (1) | 0.0000 | 0.0302 | 0.0302 | 0.0000 | 0.0074 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMWKQXLrkb8gpr4nxxm5pCrEr5LG7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2944274 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0302 |
| Maximum Balance Rank | 479457 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 540017 (09/05/2018 07:47) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 328709 |
| Account Age Rank | 2898752 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0302 |
| Deposits From External Accounts Rank | 470352 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243529 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 318016 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2058453 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112618 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257452 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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