3BMEXTb1WR2NftSZ1yGvSYXNMyQaQjRRdi3BMEXTb1WR2NftSZ1yGvSYXNMyQaQjRRdi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTb1WR2NftSZ1yGvSYXNMyQaQjRRdi | -1 (1) | 0.0000 | 0.0148 | 0.0205 | 0.0000 | 0.0086 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTb1WR2NftSZ1yGvSYXNMyQaQjRRdi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2646872 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539671 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 533263 (07/23/2018 11:35) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 321094 |
| Account Age Rank | 2604126 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500379 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266847 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0086 |
| Withdrawls To External Accounts Rank | 313877 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2526259 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306075 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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