3BMEXkxKWhGXctaEtfAb7Bw3wgVHQfQZqw3BMEXkxKWhGXctaEtfAb7Bw3wgVHQfQZqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxKWhGXctaEtfAb7Bw3wgVHQfQZqw | -1 (1) | 0.0000 | 0.0174 | 0.0228 | 0.0000 | 0.0058 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxKWhGXctaEtfAb7Bw3wgVHQfQZqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897219 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0174 |
| Maximum Balance Rank | 528464 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 515230 (03/26/2018 09:52) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 353496 |
| Account Age Rank | 1861261 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0228 |
| Deposits From External Accounts Rank | 493204 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265323 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323786 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2272850 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81889 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206826 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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