3BMEXq7p9Sdhe22xhzrZkQydy4Xy9Lcnf83BMEXq7p9Sdhe22xhzrZkQydy4Xy9Lcnf8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7p9Sdhe22xhzrZkQydy4Xy9Lcnf8 | -1 (1) | 0.0000 | 0.0098 | 0.0130 | 0.0000 | 0.0034 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7p9Sdhe22xhzrZkQydy4Xy9Lcnf8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958528 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574325 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 516310 (04/02/2018 16:08) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 338047 |
| Account Age Rank | 1921184 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534245 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299374 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342666 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2741940 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278883 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281627 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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