3BMEXr8UGXhqscsW5qHAn8bQo9myn2tGwK3BMEXr8UGXhqscsW5qHAn8bQo9myn2tGwK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8UGXhqscsW5qHAn8bQo9myn2tGwK | -1 (1) | 0.0000 | 0.0260 | 0.0430 | 0.0000 | 0.0372 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8UGXhqscsW5qHAn8bQo9myn2tGwK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032621 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493733 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 518168 (04/14/2018 10:51) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 347415 |
| Account Age Rank | 1994169 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0430 |
| Deposits From External Accounts Rank | 442503 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216573 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252187 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3121178 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9594 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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