3BMEXj2AYTN4n6NpPkrXhMR9xqXemFyFKG3BMEXj2AYTN4n6NpPkrXhMR9xqXemFyFKG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj2AYTN4n6NpPkrXhMR9xqXemFyFKG | -1 (1) | 0.0000 | 0.0176 | 0.0242 | 0.0000 | 0.0157 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj2AYTN4n6NpPkrXhMR9xqXemFyFKG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668990 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527493 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 533677 (07/25/2018 22:51) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 331906 |
| Account Age Rank | 2625981 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0242 |
| Deposits From External Accounts Rank | 488948 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260718 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0157 |
| Withdrawls To External Accounts Rank | 290845 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2844345 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220292 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152245 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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