3BMEXgKD52NjXBrwJpZsQZJ1Q7nbNUrxWX3BMEXgKD52NjXBrwJpZsQZJ1Q7nbNUrxWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgKD52NjXBrwJpZsQZJ1Q7nbNUrxWX | -1 (1) | 0.0000 | 0.0100 | 0.0052 | 0.0148 | 0.0103 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgKD52NjXBrwJpZsQZJ1Q7nbNUrxWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1266936 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566253 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 502024 (01/01/2018 09:53) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 363559 |
| Account Age Rank | 1243637 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0052 |
| Deposits From External Accounts Rank | 585969 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0148 |
| Deposits From BitMEX Accounts Rank | 585010 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307935 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2719827 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236552 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240730 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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