3BMEXkA9g2awtJcP9fNrvcoTgFC5rwFZyV3BMEXkA9g2awtJcP9fNrvcoTgFC5rwFZyV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkA9g2awtJcP9fNrvcoTgFC5rwFZyV | -1 (1) | 0.0000 | 0.0268 | 0.0332 | 0.0000 | 0.0138 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkA9g2awtJcP9fNrvcoTgFC5rwFZyV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2085528 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491436 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 519384 (04/22/2018 08:02) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 346199 |
| Account Age Rank | 2047418 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0332 |
| Deposits From External Accounts Rank | 463267 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236246 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296739 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2180434 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254270 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219429 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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