3BMEXcdkiFcmt2Y2gzQRfWcth6EFhgcb1Y3BMEXcdkiFcmt2Y2gzQRfWcth6EFhgcb1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdkiFcmt2Y2gzQRfWcth6EFhgcb1Y | -1 (1) | 0.0000 | 0.0374 | 0.0406 | 0.0000 | 0.0406 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdkiFcmt2Y2gzQRfWcth6EFhgcb1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1761532 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461801 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 512806 (03/10/2018 00:36) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 352777 |
| Account Age Rank | 1729439 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0406 |
| Deposits From External Accounts Rank | 446776 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220617 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248141 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489879 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397780 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233504 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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