3BMEXwKwaCzd1LGH76cFngEGiQ6vCQPeY43BMEXwKwaCzd1LGH76cFngEGiQ6vCQPeY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwKwaCzd1LGH76cFngEGiQ6vCQPeY4 | -1 (1) | 0.0000 | 0.0216 | 0.0216 | 0.0000 | 0.0106 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwKwaCzd1LGH76cFngEGiQ6vCQPeY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676615 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508541 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 511148 (02/27/2018 11:58) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 357578 |
| Account Age Rank | 1646842 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496792 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268746 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306054 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2591535 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390813 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313904 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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