3BMEXeMs8EW8YiWuQwaeRxTiNZ7p9tt2am3BMEXeMs8EW8YiWuQwaeRxTiNZ7p9tt2am| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMs8EW8YiWuQwaeRxTiNZ7p9tt2am | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0209 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMs8EW8YiWuQwaeRxTiNZ7p9tt2am |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5750785 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488700 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 622039 (03/18/2020 03:27) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 246687 |
| Account Age Rank | 5743187 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478718 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251512 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280377 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3004684 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393585 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198007 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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