3BMEXPmQiAMNUkA1D5d29GQBFrn7iCwYXx3BMEXPmQiAMNUkA1D5d29GQBFrn7iCwYXx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPmQiAMNUkA1D5d29GQBFrn7iCwYXx | -1 (1) | 0.0000 | 0.0325 | 0.0350 | 0.0000 | 0.0291 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPmQiAMNUkA1D5d29GQBFrn7iCwYXx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268975 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473354 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 549661 (11/11/2018 14:08) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 315922 |
| Account Age Rank | 3230294 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0350 |
| Deposits From External Accounts Rank | 459428 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232599 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265132 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3116349 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51364 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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