3BMEXpZT39yhXTi4ARZMoQZatfhdfCm8F63BMEXpZT39yhXTi4ARZMoQZatfhdfCm8F6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZT39yhXTi4ARZMoQZatfhdfCm8F6 | -1 (1) | 0.0000 | 0.0285 | 0.0285 | 0.0000 | 0.0143 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZT39yhXTi4ARZMoQZatfhdfCm8F6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3152727 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 486513 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 545244 (10/11/2018 02:12) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 309113 |
| Account Age Rank | 3109582 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476787 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244372 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 294988 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398145 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99826 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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