3BMEXjYNWuJBJnb9eVSBYUdNiJJBMhSEyJ3BMEXjYNWuJBJnb9eVSBYUdNiJJBMhSEyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjYNWuJBJnb9eVSBYUdNiJJBMhSEyJ | -1 (1) | 0.0000 | 0.0352 | 0.0352 | 0.0000 | 0.0176 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjYNWuJBJnb9eVSBYUdNiJJBMhSEyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975526 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0352 |
| Maximum Balance Rank | 466237 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 516670 (04/05/2018 00:50) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 337687 |
| Account Age Rank | 1937795 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0352 |
| Deposits From External Accounts Rank | 458535 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226965 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 286902 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247730 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77025 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254910 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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