3BMEXiW4b2PVM5Lbm4UxGpU6JPM1DDpcvK3BMEXiW4b2PVM5Lbm4UxGpU6JPM1DDpcvK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiW4b2PVM5Lbm4UxGpU6JPM1DDpcvK | -1 (1) | 0.0000 | 0.0416 | 0.0483 | 0.0000 | 0.0340 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiW4b2PVM5Lbm4UxGpU6JPM1DDpcvK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942326 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0416 |
| Maximum Balance Rank | 451241 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 539962 (09/04/2018 20:28) |
| Last Seen Block | 827696 (01/27/2024 20:53) |
| Account Age (Blocks) | 328764 |
| Account Age Rank | 2896876 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0483 |
| Deposits From External Accounts Rank | 433691 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208772 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0340 |
| Withdrawls To External Accounts Rank | 256181 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2392578 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305613 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193970 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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