3BMEXfz3BQrDBkNBD3HSKDWBpbQ9h4HoAq3BMEXfz3BQrDBkNBD3HSKDWBpbQ9h4HoAq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfz3BQrDBkNBD3HSKDWBpbQ9h4HoAq | -1 (1) | 0.0000 | 0.0146 | 0.0175 | 0.0000 | 0.0124 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfz3BQrDBkNBD3HSKDWBpbQ9h4HoAq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758349 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0146 |
| Maximum Balance Rank | 540558 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 512751 (03/09/2018 15:10) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 355975 |
| Account Age Rank | 1726441 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514600 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285803 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300271 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3214749 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308289 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194532 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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