3BMEXX2mW3zCBykUcRm8wtWdmRyBxBbKqh3BMEXX2mW3zCBykUcRm8wtWdmRyBxBbKqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2mW3zCBykUcRm8wtWdmRyBxBbKqh | -1 (1) | 0.0000 | 0.0223 | 0.0223 | 0.0000 | 0.0068 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2mW3zCBykUcRm8wtWdmRyBxBbKqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430429 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 506149 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 505639 (01/23/2018 03:44) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 363087 |
| Account Age Rank | 1406558 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0223 |
| Deposits From External Accounts Rank | 494636 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266679 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0068 |
| Withdrawls To External Accounts Rank | 320090 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2334666 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388464 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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