3BMEXkn4Qi2ru2zCMAmzjrDtVsMhoDDxXS3BMEXkn4Qi2ru2zCMAmzjrDtVsMhoDDxXS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkn4Qi2ru2zCMAmzjrDtVsMhoDDxXS | -1 (1) | 0.0000 | 0.0444 | 0.0444 | 0.0000 | 0.0335 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkn4Qi2ru2zCMAmzjrDtVsMhoDDxXS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255187 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445809 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 522429 (05/12/2018 23:49) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 346297 |
| Account Age Rank | 2216231 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0444 |
| Deposits From External Accounts Rank | 440244 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214964 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 256744 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2592699 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62537 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168360 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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