3BMEXj8RqGcgHdEJW9NkU9qDYUDiJAsy8C3BMEXj8RqGcgHdEJW9NkU9qDYUDiJAsy8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8RqGcgHdEJW9NkU9qDYUDiJAsy8C | -1 (1) | 0.0000 | 0.0130 | 0.0383 | 0.0000 | 0.0255 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8RqGcgHdEJW9NkU9qDYUDiJAsy8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2002452 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548008 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 517410 (04/09/2018 16:51) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 348173 |
| Account Age Rank | 1963949 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0383 |
| Deposits From External Accounts Rank | 452817 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226345 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0255 |
| Withdrawls To External Accounts Rank | 270693 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2474206 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94655 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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