3BMEXQ3tEfqg8Xft5n1yT7p5EquFxZC5uM3BMEXQ3tEfqg8Xft5n1yT7p5EquFxZC5uM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3tEfqg8Xft5n1yT7p5EquFxZC5uM | -1 (1) | 0.0000 | 0.0194 | 0.0194 | 0.0000 | 0.0073 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3tEfqg8Xft5n1yT7p5EquFxZC5uM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130414 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520817 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 520145 (04/27/2018 14:04) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 348581 |
| Account Age Rank | 2092517 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 507989 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279453 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0073 |
| Withdrawls To External Accounts Rank | 318355 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2511289 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389995 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313498 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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