3BMEXhKCyNCiecCmNDNCDoXcZJWi5ia29o3BMEXhKCyNCiecCmNDNCDoXcZJWi5ia29o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhKCyNCiecCmNDNCDoXcZJWi5ia29o | -1 (1) | 0.0000 | 0.0332 | 0.0696 | 0.0000 | 0.0394 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhKCyNCiecCmNDNCDoXcZJWi5ia29o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879999 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471336 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 538395 (08/25/2018 12:54) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 315962 |
| Account Age Rank | 2834477 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0696 |
| Deposits From External Accounts Rank | 397586 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169481 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0394 |
| Withdrawls To External Accounts Rank | 249851 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863571 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190545 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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