3BMEXx7FkT1XNLWHAvKRoLYXwFJHPjCmZK3BMEXx7FkT1XNLWHAvKRoLYXwFJHPjCmZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7FkT1XNLWHAvKRoLYXwFJHPjCmZK | -1 (1) | 0.0000 | 0.0621 | 0.0621 | 0.0000 | 0.0305 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7FkT1XNLWHAvKRoLYXwFJHPjCmZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3116492 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0621 |
| Maximum Balance Rank | 407812 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 544029 (10/02/2018 05:50) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 321554 |
| Account Age Rank | 3072073 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0621 |
| Deposits From External Accounts Rank | 407119 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183191 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 262415 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1835194 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302548 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288160 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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