3BMEXkCfbU1ibDS9sYBbXwVwAeQNR1rxCT3BMEXkCfbU1ibDS9sYBbXwVwAeQNR1rxCT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCfbU1ibDS9sYBbXwVwAeQNR1rxCT | -1 (1) | 0.0000 | 0.0408 | 0.0681 | 0.0000 | 0.0598 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCfbU1ibDS9sYBbXwVwAeQNR1rxCT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206071 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 452952 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 521650 (05/07/2018 19:04) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 332707 |
| Account Age Rank | 2167757 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0681 |
| Deposits From External Accounts Rank | 399625 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171381 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0598 |
| Withdrawls To External Accounts Rank | 226395 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2863344 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205622 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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