3BMEXUTqgk2RQ29BTnJ4nq6dSHrtMaPWXV3BMEXUTqgk2RQ29BTnJ4nq6dSHrtMaPWXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUTqgk2RQ29BTnJ4nq6dSHrtMaPWXV | -1 (1) | 0.0000 | 0.0222 | 0.0254 | 0.0000 | 0.0044 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUTqgk2RQ29BTnJ4nq6dSHrtMaPWXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651916 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0222 |
| Maximum Balance Rank | 506274 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 533384 (07/24/2018 04:32) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 335342 |
| Account Age Rank | 2608999 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0254 |
| Deposits From External Accounts Rank | 484895 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257375 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 334427 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108706 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339481 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228572 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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