3BMEXeSjkK2maQAR8F7ie5mPsD7SCJZqkY3BMEXeSjkK2maQAR8F7ie5mPsD7SCJZqkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeSjkK2maQAR8F7ie5mPsD7SCJZqkY | -1 (1) | 0.0000 | 0.0613 | 0.0867 | 0.0000 | 0.0008 | 0.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeSjkK2maQAR8F7ie5mPsD7SCJZqkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215496 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409192 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 547655 (10/28/2018 09:18) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 321071 |
| Account Age Rank | 3174871 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0867 |
| Deposits From External Accounts Rank | 378187 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156661 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391062 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0859 |
| Withdrawls To BitMEX Accounts Rank | 1253280 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272096 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279680 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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