3BMEXw5YzkYZxEXvxNs3p7JK1hTfKuhe3u3BMEXw5YzkYZxEXvxNs3p7JK1hTfKuhe3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5YzkYZxEXvxNs3p7JK1hTfKuhe3u | -1 (1) | 0.0000 | 0.0413 | 0.0413 | 0.0000 | 0.0310 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5YzkYZxEXvxNs3p7JK1hTfKuhe3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3030306 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451892 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 541802 (09/17/2018 14:26) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 326924 |
| Account Age Rank | 2984955 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445568 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219993 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261507 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2635154 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255544 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187870 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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