3BMEXW99KYC3JVAKSfCR3fjrmUeHVk4FN13BMEXW99KYC3JVAKSfCR3fjrmUeHVk4FN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW99KYC3JVAKSfCR3fjrmUeHVk4FN1 | -1 (1) | 0.0000 | 0.0251 | 0.0251 | 0.0000 | 0.0128 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW99KYC3JVAKSfCR3fjrmUeHVk4FN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238955 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496355 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 548756 (11/04/2018 18:09) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 319970 |
| Account Age Rank | 3199778 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485734 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258173 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299480 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2501261 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389932 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313470 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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