3BMEXkFEW1UZnV6nVX5LRUie8J9FFcYRQR3BMEXkFEW1UZnV6nVX5LRUie8J9FFcYRQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFEW1UZnV6nVX5LRUie8J9FFcYRQR | -1 (1) | 0.0000 | 0.0374 | 0.0719 | 0.0000 | 0.0666 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFEW1UZnV6nVX5LRUie8J9FFcYRQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701339 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461797 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 534535 (07/31/2018 12:09) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 331048 |
| Account Age Rank | 2657810 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0719 |
| Deposits From External Accounts Rank | 394485 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171391 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0666 |
| Withdrawls To External Accounts Rank | 220715 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3188346 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148047 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77859 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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