3BMEXeMJAWGF4AMsrC8mQmgvrU9tJq3eAo3BMEXeMJAWGF4AMsrC8mQmgvrU9tJq3eAo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMJAWGF4AMsrC8mQmgvrU9tJq3eAo | -1 (1) | 0.0000 | 0.0153 | 0.0281 | 0.0000 | 0.0165 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMJAWGF4AMsrC8mQmgvrU9tJq3eAo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896791 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0153 |
| Maximum Balance Rank | 536914 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 538897 (08/28/2018 13:47) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 326686 |
| Account Age Rank | 2851151 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0281 |
| Deposits From External Accounts Rank | 477617 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249940 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0165 |
| Withdrawls To External Accounts Rank | 289078 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2542533 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219879 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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