3BMEXY8nMkPsk3ZYhD2DVBjatYcwFTPJ993BMEXY8nMkPsk3ZYhD2DVBjatYcwFTPJ99| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY8nMkPsk3ZYhD2DVBjatYcwFTPJ99 | -1 (1) | 0.0000 | 0.0226 | 0.0399 | 0.0000 | 0.0340 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY8nMkPsk3ZYhD2DVBjatYcwFTPJ99 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301320 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0226 |
| Maximum Balance Rank | 504754 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 523665 (05/21/2018 09:13) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 330692 |
| Account Age Rank | 2261975 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449326 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218248 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0340 |
| Withdrawls To External Accounts Rank | 256008 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3109677 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192041 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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