3BMEXmXUNGZkjdcECzzboccpsQEfhJikj83BMEXmXUNGZkjdcECzzboccpsQEfhJikj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXUNGZkjdcECzzboccpsQEfhJikj8 | -1 (1) | 0.0000 | 0.0419 | 0.0650 | 0.0000 | 0.0408 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXUNGZkjdcECzzboccpsQEfhJikj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3507210 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450690 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 554228 (12/17/2018 17:15) |
| Last Seen Block | 827829 (01/28/2024 17:57) |
| Account Age (Blocks) | 314498 |
| Account Age Rank | 3469536 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403557 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180376 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247998 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019321 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204109 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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