3BMEXQy2YG9uCMZedFHqk7dtz5nJyLzGYz3BMEXQy2YG9uCMZedFHqk7dtz5nJyLzGYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQy2YG9uCMZedFHqk7dtz5nJyLzGYz | -1 (1) | 0.0000 | 0.0284 | 0.0357 | 0.0000 | 0.0245 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQy2YG9uCMZedFHqk7dtz5nJyLzGYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166213 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486780 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 545577 (10/13/2018 08:29) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 308780 |
| Account Age Rank | 3123323 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457638 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226128 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272334 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2573551 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306337 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194043 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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