3BMEXwkFcM9M8Vx3qnzJF95qmWrVZVB4iJ3BMEXwkFcM9M8Vx3qnzJF95qmWrVZVB4iJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwkFcM9M8Vx3qnzJF95qmWrVZVB4iJ | -1 (1) | 0.0000 | 0.0504 | 0.0504 | 0.0000 | 0.0010 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwkFcM9M8Vx3qnzJF95qmWrVZVB4iJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988216 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429613 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 516927 (04/06/2018 18:29) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 348656 |
| Account Age Rank | 1950007 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425626 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200652 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381186 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1572971 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233580 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351598 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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