3BMEXm2Wqagdt4Crj4YQYRY7SzvzcGQz8V3BMEXm2Wqagdt4Crj4YQYRY7SzvzcGQz8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2Wqagdt4Crj4YQYRY7SzvzcGQz8V | -1 (1) | 0.0000 | 0.0243 | 0.0358 | 0.0000 | 0.0281 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2Wqagdt4Crj4YQYRY7SzvzcGQz8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247662 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499690 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 480052 (08/11/2017 08:55) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 388674 |
| Account Age Rank | 240556 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0358 |
| Deposits From External Accounts Rank | 457538 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231347 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0281 |
| Withdrawls To External Accounts Rank | 266632 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2914677 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279311 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136334 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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