3BMEXRkJqcxmU1ptVxp5KNiRX5z7ybtBn23BMEXRkJqcxmU1ptVxp5KNiRX5z7ybtBn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRkJqcxmU1ptVxp5KNiRX5z7ybtBn2 | -1 (1) | 0.0000 | 0.0260 | 0.0291 | 0.0000 | 0.0262 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRkJqcxmU1ptVxp5KNiRX5z7ybtBn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604140 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493427 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 509557 (02/17/2018 03:57) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 356026 |
| Account Age Rank | 1576859 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0291 |
| Deposits From External Accounts Rank | 475054 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247508 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269230 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3570900 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308435 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194571 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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