3BMEXk87MHk9rpo5rVzbFygcF5UHzCxS2Q3BMEXk87MHk9rpo5rVzbFygcF5UHzCxS2Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk87MHk9rpo5rVzbFygcF5UHzCxS2Q | -1 (1) | 0.0000 | 0.0033 | 0.0065 | 0.0000 | 0.0056 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk87MHk9rpo5rVzbFygcF5UHzCxS2Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862498 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0033 |
| Maximum Balance Rank | 618522 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 537967 (08/22/2018 15:19) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 330759 |
| Account Age Rank | 2816915 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 577731 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346772 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324776 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4215384 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181168 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99723 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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