3BMEXWD8Y6JtQcBcLT2yEsu5yu6XRjn3RG3BMEXWD8Y6JtQcBcLT2yEsu5yu6XRjn3RG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWD8Y6JtQcBcLT2yEsu5yu6XRjn3RG | -1 (1) | 0.0000 | 0.0100 | 0.0136 | 0.0000 | 0.0096 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWD8Y6JtQcBcLT2yEsu5yu6XRjn3RG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1454367 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 573110 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 506470 (01/28/2018 08:05) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 359113 |
| Account Age Rank | 1430047 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531464 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301490 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0096 |
| Withdrawls To External Accounts Rank | 310792 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3382108 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256487 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188085 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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