3BMEXnJcd2Zj7RZYgL1Kv7NeMpf88vwzXa3BMEXnJcd2Zj7RZYgL1Kv7NeMpf88vwzXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnJcd2Zj7RZYgL1Kv7NeMpf88vwzXa | -1 (1) | 0.0000 | 0.0213 | 0.0313 | 0.0000 | 0.0104 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnJcd2Zj7RZYgL1Kv7NeMpf88vwzXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6090871 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509397 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 638079 (07/07/2020 02:47) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 230647 |
| Account Age Rank | 6094031 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0313 |
| Deposits From External Accounts Rank | 467535 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240829 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306931 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2112517 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130500 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172160 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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