3BMEXU3aqEQHsT7vE7z1mMN7S3JDmyhj4j3BMEXU3aqEQHsT7vE7z1mMN7S3JDmyhj4j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU3aqEQHsT7vE7z1mMN7S3JDmyhj4j | -1 (1) | 0.0000 | 0.0181 | 0.0181 | 0.0000 | 0.0092 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU3aqEQHsT7vE7z1mMN7S3JDmyhj4j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623862 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0181 |
| Maximum Balance Rank | 525728 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 557587 (01/08/2019 10:14) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 307996 |
| Account Age Rank | 3587429 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512635 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283401 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 311847 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2808841 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 582320 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328488 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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