3BMEXq3eYKS3o4f1Vtz4Jpvo3a851KZsD63BMEXq3eYKS3o4f1Vtz4Jpvo3a851KZsD6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3eYKS3o4f1Vtz4Jpvo3a851KZsD6 | -1 (1) | 0.0000 | 0.0294 | 0.0294 | 0.0000 | 0.0147 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3eYKS3o4f1Vtz4Jpvo3a851KZsD6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107075 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 484061 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 543720 (09/30/2018 07:31) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 325006 |
| Account Age Rank | 3062509 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0294 |
| Deposits From External Accounts Rank | 474509 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247509 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293894 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2376355 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456644 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321712 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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