3BMEXkKuwj2cZqLgdCr7ZjMNywoQX86veJ3BMEXkKuwj2cZqLgdCr7ZjMNywoQX86veJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkKuwj2cZqLgdCr7ZjMNywoQX86veJ | -1 (1) | 0.0000 | 0.0202 | 0.0344 | 0.0000 | 0.0281 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkKuwj2cZqLgdCr7ZjMNywoQX86veJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318532 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513408 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 481956 (08/25/2017 09:37) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 383627 |
| Account Age Rank | 310635 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0344 |
| Deposits From External Accounts Rank | 460671 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233782 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0281 |
| Withdrawls To External Accounts Rank | 266541 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3061141 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75611 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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