3BMEXdzNQoRfN4KoeqmzdbgsHgUgY4ZCjT3BMEXdzNQoRfN4KoeqmzdbgsHgUgY4ZCjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzNQoRfN4KoeqmzdbgsHgUgY4ZCjT | -1 (1) | 0.0000 | 0.0254 | 0.0455 | 0.0000 | 0.0353 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzNQoRfN4KoeqmzdbgsHgUgY4ZCjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1969061 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495415 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 516553 (04/04/2018 05:12) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 352173 |
| Account Age Rank | 1931347 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438380 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213200 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0353 |
| Withdrawls To External Accounts Rank | 254574 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650866 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58314 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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