3BMEXk8Ng8co575zXbyQ9DAV39AkwwdKnb3BMEXk8Ng8co575zXbyQ9DAV39AkwwdKnb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8Ng8co575zXbyQ9DAV39AkwwdKnb | -1 (1) | 0.0000 | 0.0236 | 0.0236 | 0.0000 | 0.0013 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8Ng8co575zXbyQ9DAV39AkwwdKnb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863495 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501929 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 537980 (08/22/2018 17:33) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 330746 |
| Account Age Rank | 2817904 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0236 |
| Deposits From External Accounts Rank | 490855 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263081 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372067 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2071584 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385735 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374364 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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