3BMEXa6kY8NHUbqG4yTGZY3K4EQfQ97u5f3BMEXa6kY8NHUbqG4yTGZY3K4EQfQ97u5f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6kY8NHUbqG4yTGZY3K4EQfQ97u5f | -1 (1) | 0.0000 | 0.0161 | 0.0188 | 0.0000 | 0.0027 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6kY8NHUbqG4yTGZY3K4EQfQ97u5f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1505323 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533268 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 507445 (02/03/2018 15:24) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 358138 |
| Account Age Rank | 1480450 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0188 |
| Deposits From External Accounts Rank | 510386 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281241 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350268 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2308196 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455512 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321455 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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