3BMEXwYLzRQTwDKxPASmpzs5FPMnNqReYH3BMEXwYLzRQTwDKxPASmpzs5FPMnNqReYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYLzRQTwDKxPASmpzs5FPMnNqReYH | -1 (1) | 0.0000 | 0.0227 | 0.0382 | 0.0000 | 0.0267 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYLzRQTwDKxPASmpzs5FPMnNqReYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930975 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504655 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 539716 (09/03/2018 00:32) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 325867 |
| Account Age Rank | 2885393 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 453004 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226519 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268589 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2551961 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219899 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133057 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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