3BMEXpSNaNbtSjJ6Hy39D6AM6yhxYf6Dkm3BMEXpSNaNbtSjJ6Hy39D6AM6yhxYf6Dkm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSNaNbtSjJ6Hy39D6AM6yhxYf6Dkm | -1 (1) | 0.0000 | 0.0584 | 0.0629 | 0.0000 | 0.0353 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSNaNbtSjJ6Hy39D6AM6yhxYf6Dkm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705522 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0584 |
| Maximum Balance Rank | 415162 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 534577 (07/31/2018 19:20) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 334149 |
| Account Age Rank | 2662024 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0629 |
| Deposits From External Accounts Rank | 406232 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182881 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0353 |
| Withdrawls To External Accounts Rank | 254584 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932470 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234744 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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