3BMEXkgC1m3RNWZJVV4uHCyLLYpEfw9B3q3BMEXkgC1m3RNWZJVV4uHCyLLYpEfw9B3q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgC1m3RNWZJVV4uHCyLLYpEfw9B3q | -1 (1) | 0.0000 | 0.0142 | 0.0370 | 0.0000 | 0.0231 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgC1m3RNWZJVV4uHCyLLYpEfw9B3q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723707 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542694 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 534988 (08/03/2018 10:26) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 333738 |
| Account Age Rank | 2679892 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0370 |
| Deposits From External Accounts Rank | 455374 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229293 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0231 |
| Withdrawls To External Accounts Rank | 274756 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2417452 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154655 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70341 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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