3BMEXW1KkT3xfEy5inLZ7euAyZ8hxXAd8B3BMEXW1KkT3xfEy5inLZ7euAyZ8hxXAd8B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1KkT3xfEy5inLZ7euAyZ8hxXAd8B | -1 (1) | 0.0000 | 0.0156 | 0.0411 | 0.0000 | 0.0335 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1KkT3xfEy5inLZ7euAyZ8hxXAd8B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746353 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535242 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 512613 (03/08/2018 17:28) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 341744 |
| Account Age Rank | 1715059 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445803 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214901 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 256617 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2922814 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136066 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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