3BMEXq6b99Bev9R95zXEYYcUaAaYK98krA3BMEXq6b99Bev9R95zXEYYcUaAaYK98krA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6b99Bev9R95zXEYYcUaAaYK98krA | -1 (1) | 0.0000 | 0.0155 | 0.0134 | 0.0021 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6b99Bev9R95zXEYYcUaAaYK98krA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819429 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 535741 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 532136 (07/16/2018 09:22) |
| Last Seen Block | 828112 (01/30/2024 12:55) |
| Account Age (Blocks) | 333447 |
| Account Age Rank | 2561826 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532075 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 711361 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632633 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2333937 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80117 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442125 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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