3BMEXak8XGiWbVLxocDPGyxhUiKQBkwwwQ3BMEXak8XGiWbVLxocDPGyxhUiKQBkwwwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXak8XGiWbVLxocDPGyxhUiKQBkwwwQ | -1 (1) | 0.0000 | 0.0240 | 0.0295 | 0.0000 | 0.0159 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXak8XGiWbVLxocDPGyxhUiKQBkwwwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447908 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500712 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 506209 (01/26/2018 14:27) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 348148 |
| Account Age Rank | 1423983 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 474272 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241968 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290389 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433133 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36361 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167022 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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