3BMEXhkAeTyMkbjR8yKiVQcpHRxueN9vMG3BMEXhkAeTyMkbjR8yKiVQcpHRxueN9vMG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkAeTyMkbjR8yKiVQcpHRxueN9vMG | -1 (1) | 0.0000 | 0.0300 | 0.0400 | 0.0000 | 0.0303 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkAeTyMkbjR8yKiVQcpHRxueN9vMG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070914 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480319 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 519096 (04/20/2018 09:40) |
| Last Seen Block | 825898 (01/15/2024 14:47) |
| Account Age (Blocks) | 349630 |
| Account Age Rank | 2032808 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448223 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222524 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262923 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2726616 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343600 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301225 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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