3BMEXiWaBwLfgeKqxmzG3Rh4hRFJczoBcE3BMEXiWaBwLfgeKqxmzG3Rh4hRFJczoBcE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWaBwLfgeKqxmzG3Rh4hRFJczoBcE | -1 (1) | 0.0000 | 0.0195 | 0.0220 | 0.0000 | 0.0076 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWaBwLfgeKqxmzG3Rh4hRFJczoBcE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584193 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 520183 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 556128 (12/30/2018 00:21) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 312598 |
| Account Age Rank | 3547311 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495451 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267470 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317205 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2390489 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235948 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217154 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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