3BMEXq5fQq9WEY4wHcTxskDTfs7foSWzH83BMEXq5fQq9WEY4wHcTxskDTfs7foSWzH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5fQq9WEY4wHcTxskDTfs7foSWzH8 | -1 (1) | 0.0000 | 0.0207 | 0.0087 | 0.0120 | 0.0105 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5fQq9WEY4wHcTxskDTfs7foSWzH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 853952 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511632 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 510901 (02/25/2018 20:12) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 343456 |
| Account Age Rank | 1634584 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565857 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601742 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306482 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2647979 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460789 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247375 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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