3BMEXqJkeJFdBjJcC2GmYZLw6cXzjfWRYY3BMEXqJkeJFdBjJcC2GmYZLw6cXzjfWRYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJkeJFdBjJcC2GmYZLw6cXzjfWRYY | -1 (1) | 0.0000 | 0.0087 | 0.0213 | 0.0000 | 0.0138 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJkeJFdBjJcC2GmYZLw6cXzjfWRYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658875 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581945 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 510762 (02/25/2018 00:32) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 343595 |
| Account Age Rank | 1629988 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0213 |
| Deposits From External Accounts Rank | 497542 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264148 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296518 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2935602 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109264 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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