3BMEXka5Rd8PBh3ZThywiQ8q3f4YX5wnZD3BMEXka5Rd8PBh3ZThywiQ8q3f4YX5wnZD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXka5Rd8PBh3ZThywiQ8q3f4YX5wnZD | -1 (1) | 0.0000 | 0.0185 | 0.0290 | 0.0000 | 0.0217 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXka5Rd8PBh3ZThywiQ8q3f4YX5wnZD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837010 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524465 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 537327 (08/18/2018 10:14) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 328256 |
| Account Age Rank | 2791666 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0290 |
| Deposits From External Accounts Rank | 475326 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247770 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0217 |
| Withdrawls To External Accounts Rank | 277512 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2953544 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63537 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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