3BMEXg2zFFNj3xGYBfzxMNetkmU5umbw4r3BMEXg2zFFNj3xGYBfzxMNetkmU5umbw4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg2zFFNj3xGYBfzxMNetkmU5umbw4r | -1 (1) | 0.0000 | 0.0915 | 0.0915 | 0.0000 | 0.0866 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg2zFFNj3xGYBfzxMNetkmU5umbw4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 645582 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0915 |
| Maximum Balance Rank | 368394 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 492830 (11/02/2017 19:33) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 361527 |
| Account Age Rank | 632014 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0915 |
| Deposits From External Accounts Rank | 373131 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146662 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0866 |
| Withdrawls To External Accounts Rank | 207493 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3241627 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237121 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272235 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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