3BMEXw992tNXBxWPJzB9BnKQvB2tUCvk3d3BMEXw992tNXBxWPJzB9BnKQvB2tUCvk3d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw992tNXBxWPJzB9BnKQvB2tUCvk3d | -1 (1) | 0.0000 | 0.0411 | 0.0570 | 0.0000 | 0.0451 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw992tNXBxWPJzB9BnKQvB2tUCvk3d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581870 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452229 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 531399 (07/10/2018 23:53) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 334184 |
| Account Age Rank | 2539363 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0570 |
| Deposits From External Accounts Rank | 415088 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190679 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242336 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524976 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278292 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136242 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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