3BMEXkVXCBqcyzBtdSncjcyrJRK8qEzLfw3BMEXkVXCBqcyzBtdSncjcyrJRK8qEzLfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVXCBqcyzBtdSncjcyrJRK8qEzLfw | -1 (1) | 0.0000 | 0.0122 | 0.0236 | 0.0000 | 0.0191 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVXCBqcyzBtdSncjcyrJRK8qEzLfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502719 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552376 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 554092 (12/16/2018 18:18) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 314634 |
| Account Age Rank | 3465038 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0236 |
| Deposits From External Accounts Rank | 490850 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263076 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0191 |
| Withdrawls To External Accounts Rank | 284665 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3301654 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121115 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76503 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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