3BMEXfNb5uv4R6YAyA1XhWHgBnZsFzpKCr3BMEXfNb5uv4R6YAyA1XhWHgBnZsFzpKCr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNb5uv4R6YAyA1XhWHgBnZsFzpKCr | -1 (1) | 0.0000 | 0.0157 | 0.0202 | 0.0000 | 0.0081 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNb5uv4R6YAyA1XhWHgBnZsFzpKCr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1366739 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 535182 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 504421 (01/16/2018 02:18) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 364305 |
| Account Age Rank | 1343167 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501452 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273194 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0081 |
| Withdrawls To External Accounts Rank | 315702 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2514082 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236198 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272116 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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