3BMEXZxm6XqJB7KzQYVyfJaektkEXp6JeD3BMEXZxm6XqJB7KzQYVyfJaektkEXp6JeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxm6XqJB7KzQYVyfJaektkEXp6JeD | -1 (1) | 0.0000 | 0.0112 | 0.0199 | 0.0000 | 0.0119 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxm6XqJB7KzQYVyfJaektkEXp6JeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851707 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0112 |
| Maximum Balance Rank | 557877 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 537726 (08/21/2018 01:28) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 316631 |
| Account Age Rank | 2806327 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0199 |
| Deposits From External Accounts Rank | 505255 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271510 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301381 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2889922 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205651 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150954 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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