3BMEXmiBzvnfdg9yHcZjLYSsxoaq3RBK2m3BMEXmiBzvnfdg9yHcZjLYSsxoaq3RBK2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmiBzvnfdg9yHcZjLYSsxoaq3RBK2m | -1 (1) | 0.0000 | 0.0286 | 0.0186 | 0.0100 | 0.0142 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmiBzvnfdg9yHcZjLYSsxoaq3RBK2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271822 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0286 |
| Maximum Balance Rank | 486252 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 522805 (05/15/2018 15:24) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 345921 |
| Account Age Rank | 2232814 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0186 |
| Deposits From External Accounts Rank | 510922 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619358 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295252 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2389936 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456894 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247432 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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