3BMEXq9mdQttLzaSkQR9RFkVxP5PTmk3d83BMEXq9mdQttLzaSkQR9RFkVxP5PTmk3d8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9mdQttLzaSkQR9RFkVxP5PTmk3d8 | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0245 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9mdQttLzaSkQR9RFkVxP5PTmk3d8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3719237 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 499084 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 560881 (01/31/2019 09:10) |
| Last Seen Block | 827912 (01/29/2024 04:38) |
| Account Age (Blocks) | 307845 |
| Account Age Rank | 3684121 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 488257 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260575 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272608 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498722 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348527 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 367008 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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