3BMEXcbMyjjYRJxAwtfvGxTyApc5TGY8Uh3BMEXcbMyjjYRJxAwtfvGxTyApc5TGY8Uh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbMyjjYRJxAwtfvGxTyApc5TGY8Uh | -1 (1) | 0.0000 | 0.0284 | 0.0492 | 0.0000 | 0.0416 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbMyjjYRJxAwtfvGxTyApc5TGY8Uh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305843 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486813 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 523811 (05/22/2018 05:23) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 341772 |
| Account Age Rank | 2266340 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0492 |
| Deposits From External Accounts Rank | 431959 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206601 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0416 |
| Withdrawls To External Accounts Rank | 246367 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2930574 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236860 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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