3BMEXk3JGfVu8tu2ZYZuymvnusiE8eEj353BMEXk3JGfVu8tu2ZYZuymvnusiE8eEj35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3JGfVu8tu2ZYZuymvnusiE8eEj35 | -1 (1) | 0.0000 | 0.0167 | 0.0225 | 0.0000 | 0.0019 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3JGfVu8tu2ZYZuymvnusiE8eEj35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614115 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0167 |
| Maximum Balance Rank | 530935 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 509786 (02/18/2018 15:50) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 344571 |
| Account Age Rank | 1586750 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493844 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260611 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362051 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2120724 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170461 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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