3BMEXkYjwBDWpGnzCBnQdQpW4Dj9JJ4kJN3BMEXkYjwBDWpGnzCBnQdQpW4Dj9JJ4kJN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkYjwBDWpGnzCBnQdQpW4Dj9JJ4kJN | -1 (1) | 0.0000 | 0.0493 | 0.0200 | 0.0293 | 0.0134 | 0.0359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkYjwBDWpGnzCBnQdQpW4Dj9JJ4kJN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2033240 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436491 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 525461 (06/01/2018 15:08) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 343265 |
| Account Age Rank | 2329545 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502726 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0293 |
| Deposits From BitMEX Accounts Rank | 511557 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297550 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0359 |
| Withdrawls To BitMEX Accounts Rank | 1760854 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 544089 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203764 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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