3BMEXeCSvMjXr5ZkrQ5iMbRY2wpj9GZbhX3BMEXeCSvMjXr5ZkrQ5iMbRY2wpj9GZbhX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCSvMjXr5ZkrQ5iMbRY2wpj9GZbhX | -1 (1) | 0.0000 | 0.0166 | 0.0156 | 0.0088 | 0.0156 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCSvMjXr5ZkrQ5iMbRY2wpj9GZbhX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614343 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531332 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 509791 (02/18/2018 16:25) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 355792 |
| Account Age Rank | 1586856 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0156 |
| Deposits From External Accounts Rank | 521948 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0088 |
| Deposits From BitMEX Accounts Rank | 639423 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291279 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2813881 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343995 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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