3BMEXhXQUFq72byB8aQ8q1xxzyiZSiijzK3BMEXhXQUFq72byB8aQ8q1xxzyiZSiijzK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXQUFq72byB8aQ8q1xxzyiZSiijzK | -1 (1) | 0.0000 | 0.0216 | 0.0316 | 0.0000 | 0.0111 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXQUFq72byB8aQ8q1xxzyiZSiijzK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576901 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508537 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 508747 (02/12/2018 01:30) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 356836 |
| Account Age Rank | 1550278 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0316 |
| Deposits From External Accounts Rank | 466991 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239781 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304033 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2127311 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276828 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222287 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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