3BMEXj1vdyP4KWJuApq3Uz9AiMBSQj1e4e3BMEXj1vdyP4KWJuApq3Uz9AiMBSQj1e4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1vdyP4KWJuApq3Uz9AiMBSQj1e4e | -1 (1) | 0.0000 | 0.0220 | 0.0220 | 0.0000 | 0.0013 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1vdyP4KWJuApq3Uz9AiMBSQj1e4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4924889 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506876 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 590986 (08/20/2019 16:58) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 274597 |
| Account Age Rank | 4898870 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495281 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266774 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372374 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2116800 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386102 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374339 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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