3BMEXgX6zaDYiTqYadTDo2HuTf5mFG4J4n3BMEXgX6zaDYiTqYadTDo2HuTf5mFG4J4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgX6zaDYiTqYadTDo2HuTf5mFG4J4n | -1 (1) | 0.0000 | 0.0149 | 0.0204 | 0.0000 | 0.0087 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgX6zaDYiTqYadTDo2HuTf5mFG4J4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626440 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0149 |
| Maximum Balance Rank | 539249 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 532627 (07/19/2018 12:52) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 336099 |
| Account Age Rank | 2583887 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0204 |
| Deposits From External Accounts Rank | 500597 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272369 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0087 |
| Withdrawls To External Accounts Rank | 313802 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2533964 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255268 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187799 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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