3BMEXrKX5HxCqLtAZhtxhyL6tNVfmKqjDJ3BMEXrKX5HxCqLtAZhtxhyL6tNVfmKqjDJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrKX5HxCqLtAZhtxhyL6tNVfmKqjDJ | -1 (1) | 0.0000 | 0.0504 | 0.0681 | 0.0110 | 0.0539 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrKX5HxCqLtAZhtxhyL6tNVfmKqjDJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2625878 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429482 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 532608 (07/19/2018 10:16) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 332975 |
| Account Age Rank | 2583345 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0681 |
| Deposits From External Accounts Rank | 399660 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609564 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230986 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988704 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33995 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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