3BMEXX5VBfm7R2k4Uh6wcM8DXuj2DU9FUR3BMEXX5VBfm7R2k4Uh6wcM8DXuj2DU9FUR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX5VBfm7R2k4Uh6wcM8DXuj2DU9FUR | -1 (1) | 0.0000 | 0.0084 | 0.0124 | 0.0000 | 0.0045 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX5VBfm7R2k4Uh6wcM8DXuj2DU9FUR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457140 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0084 |
| Maximum Balance Rank | 583639 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 527601 (06/15/2018 17:04) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 341125 |
| Account Age Rank | 2415630 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 537091 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307430 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 332923 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2902862 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220354 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269265 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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