3BMEXc8RfDK5dHrMAAF4Zm3BM8np5zTQHm3BMEXc8RfDK5dHrMAAF4Zm3BM8np5zTQHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc8RfDK5dHrMAAF4Zm3BM8np5zTQHm | -1 (1) | 0.0000 | 0.0046 | 0.0015 | 0.0034 | 0.0049 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc8RfDK5dHrMAAF4Zm3BM8np5zTQHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724877 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0046 |
| Maximum Balance Rank | 608375 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 541254 (09/13/2018 14:09) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 324329 |
| Account Age Rank | 2963807 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0015 |
| Deposits From External Accounts Rank | 618880 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0034 |
| Deposits From BitMEX Accounts Rank | 693047 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329372 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517866 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400785 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203297 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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