3BMEXZCx8jbMwjJPVKuG9rpTxUrwAAq4tH3BMEXZCx8jbMwjJPVKuG9rpTxUrwAAq4tH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZCx8jbMwjJPVKuG9rpTxUrwAAq4tH | -1 (1) | 0.0000 | 0.0245 | 0.0445 | 0.0000 | 0.0248 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZCx8jbMwjJPVKuG9rpTxUrwAAq4tH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889911 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498891 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 538731 (08/27/2018 14:11) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 329995 |
| Account Age Rank | 2844289 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0445 |
| Deposits From External Accounts Rank | 440058 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214787 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 272004 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171083 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339890 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299624 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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