3BMEXf3qzEHjn7GtyxdXNwexTeq5cjvKRU3BMEXf3qzEHjn7GtyxdXNwexTeq5cjvKRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3qzEHjn7GtyxdXNwexTeq5cjvKRU | -1 (1) | 0.0000 | 0.0157 | 0.0145 | 0.0011 | 0.0080 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3qzEHjn7GtyxdXNwexTeq5cjvKRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3154046 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 535188 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 545259 (10/11/2018 04:43) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 320324 |
| Account Age Rank | 3110848 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 526960 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 729396 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0080 |
| Withdrawls To External Accounts Rank | 315832 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2923077 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94732 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242821 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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