3BMEXf2jBHLRVEgNV4QEP3shXnKpwy9U1a3BMEXf2jBHLRVEgNV4QEP3shXnKpwy9U1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2jBHLRVEgNV4QEP3shXnKpwy9U1a | -1 (1) | 0.0000 | 0.0332 | 0.0935 | 0.0000 | 0.0607 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2jBHLRVEgNV4QEP3shXnKpwy9U1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642821 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471561 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 510416 (02/22/2018 14:47) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 358310 |
| Account Age Rank | 1614632 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0935 |
| Deposits From External Accounts Rank | 371405 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150359 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0607 |
| Withdrawls To External Accounts Rank | 225531 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815865 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96988 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83984 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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