3BMEXt8A4o3a7KjdkSRVHbtopjFc9c1xHV3BMEXt8A4o3a7KjdkSRVHbtopjFc9c1xHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt8A4o3a7KjdkSRVHbtopjFc9c1xHV | -1 (1) | 0.0000 | 0.0429 | 0.0429 | 0.0000 | 0.0215 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt8A4o3a7KjdkSRVHbtopjFc9c1xHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730971 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448555 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512409 (03/07/2018 10:11) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 341948 |
| Account Age Rank | 1700059 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0429 |
| Deposits From External Accounts Rank | 442699 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211969 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277789 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097136 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276650 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280971 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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