3BMEXd8U3Z6mPQhmoPVjpbei1cDkc5MrWQ3BMEXd8U3Z6mPQhmoPVjpbei1cDkc5MrWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd8U3Z6mPQhmoPVjpbei1cDkc5MrWQ | -1 (1) | 0.0000 | 0.0708 | 0.0991 | 0.0000 | 0.0784 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd8U3Z6mPQhmoPVjpbei1cDkc5MrWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1094714 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.0708 |
| Maximum Balance Rank | 394653 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 499493 (12/15/2017 20:34) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 369233 |
| Account Age Rank | 1072767 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.0991 |
| Deposits From External Accounts Rank | 365669 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145024 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0784 |
| Withdrawls To External Accounts Rank | 212857 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2120472 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180116 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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