3BMEXkTb1C97EZ1i8nPvkcWAMgq4s8T9AB3BMEXkTb1C97EZ1i8nPvkcWAMgq4s8T9AB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTb1C97EZ1i8nPvkcWAMgq4s8T9AB | -1 (1) | 0.0000 | 0.0488 | 0.0488 | 0.0000 | 0.0244 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTb1C97EZ1i8nPvkcWAMgq4s8T9AB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 847432 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0488 |
| Maximum Balance Rank | 437702 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 496631 (11/29/2017 05:27) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 372095 |
| Account Age Rank | 828498 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0488 |
| Deposits From External Accounts Rank | 432968 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208099 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272750 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2014884 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276412 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281007 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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