3BMEXkV3SjM2GcJZs4yiM2LE4Fm1ys4N4p3BMEXkV3SjM2GcJZs4yiM2LE4Fm1ys4N4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkV3SjM2GcJZs4yiM2LE4Fm1ys4N4p | -1 (1) | 0.0000 | 0.0406 | 0.0500 | 0.0067 | 0.0275 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkV3SjM2GcJZs4yiM2LE4Fm1ys4N4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082286 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453478 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 523616 (05/21/2018 00:29) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 341967 |
| Account Age Rank | 2260616 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 429471 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657277 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0275 |
| Withdrawls To External Accounts Rank | 267394 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1898689 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302885 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138800 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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