3BMEXq6PFDxCnLEp9u2idfwzvcUmRe5ELW3BMEXq6PFDxCnLEp9u2idfwzvcUmRe5ELW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6PFDxCnLEp9u2idfwzvcUmRe5ELW | -1 (1) | 0.0000 | 0.0236 | 0.0268 | 0.0000 | 0.0120 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6PFDxCnLEp9u2idfwzvcUmRe5ELW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899660 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501948 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 515249 (03/26/2018 13:57) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 353477 |
| Account Age Rank | 1863736 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0268 |
| Deposits From External Accounts Rank | 481264 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253930 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301235 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2374372 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341444 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300300 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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