3BMEXYCbQXMxKxgnEDcRMhaFQ9HFbkdNzt3BMEXYCbQXMxKxgnEDcRMhaFQ9HFbkdNzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYCbQXMxKxgnEDcRMhaFQ9HFbkdNzt | -1 (1) | 0.0000 | 0.0207 | 0.0316 | 0.0000 | 0.0156 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYCbQXMxKxgnEDcRMhaFQ9HFbkdNzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2985017 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511829 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 540735 (09/10/2018 01:31) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 324848 |
| Account Age Rank | 2939560 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0316 |
| Deposits From External Accounts Rank | 466976 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239766 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291114 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2314355 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277584 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156150 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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