3BMEXe8kQQ3aDTK5zxMCLhUCLbSrg95tX13BMEXe8kQQ3aDTK5zxMCLhUCLbSrg95tX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe8kQQ3aDTK5zxMCLhUCLbSrg95tX1 | -1 (1) | 0.0000 | 0.0627 | 0.0897 | 0.0000 | 0.0809 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe8kQQ3aDTK5zxMCLhUCLbSrg95tX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049677 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0627 |
| Maximum Balance Rank | 406931 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 572151 (04/18/2019 10:21) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 293432 |
| Account Age Rank | 4017126 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375303 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153474 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0809 |
| Withdrawls To External Accounts Rank | 211257 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2811073 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180870 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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