3BMEXaC7Qa2J1jTAhJDdrdqMaMx55tP3Hb3BMEXaC7Qa2J1jTAhJDdrdqMaMx55tP3Hb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaC7Qa2J1jTAhJDdrdqMaMx55tP3Hb | -1 (1) | 0.0000 | 0.0278 | 0.0945 | 0.0000 | 0.0891 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaC7Qa2J1jTAhJDdrdqMaMx55tP3Hb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596822 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488588 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 582642 (06/27/2019 06:46) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 286084 |
| Account Age Rank | 4561893 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0945 |
| Deposits From External Accounts Rank | 370462 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149495 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0891 |
| Withdrawls To External Accounts Rank | 206282 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3176066 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109326 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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