3BMEXjm8yvfUomCyfEs4vB8kGDWziDzJ9B3BMEXjm8yvfUomCyfEs4vB8kGDWziDzJ9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjm8yvfUomCyfEs4vB8kGDWziDzJ9B | -1 (1) | 0.0000 | 0.0070 | 0.0086 | 0.0000 | 0.0076 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjm8yvfUomCyfEs4vB8kGDWziDzJ9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403635 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591088 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 551864 (11/28/2018 20:48) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 302493 |
| Account Age Rank | 3365507 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0086 |
| Deposits From External Accounts Rank | 566432 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1330464 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317177 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4196616 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136182 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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