3BMEXc9ntxVqYmXWy5pQ2h4T7G7eG8Jhkv3BMEXc9ntxVqYmXWy5pQ2h4T7G7eG8Jhkv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9ntxVqYmXWy5pQ2h4T7G7eG8Jhkv | -1 (1) | 0.0000 | 0.0148 | 0.0148 | 0.0000 | 0.0071 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9ntxVqYmXWy5pQ2h4T7G7eG8Jhkv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107663 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539635 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 543748 (09/30/2018 11:31) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 310609 |
| Account Age Rank | 3063217 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 525753 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291197 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0071 |
| Withdrawls To External Accounts Rank | 318891 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2914110 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392971 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314759 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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