3BMEXxEyqr8KiVAXGXnKaH4cHmDMTZ9kJd3BMEXxEyqr8KiVAXGXnKaH4cHmDMTZ9kJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxEyqr8KiVAXGXnKaH4cHmDMTZ9kJd | -1 (1) | 0.0000 | 0.0174 | 0.0314 | 0.0008 | 0.0186 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxEyqr8KiVAXGXnKaH4cHmDMTZ9kJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515678 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0174 |
| Maximum Balance Rank | 528135 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 554424 (12/19/2018 02:52) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 299933 |
| Account Age Rank | 3478131 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0314 |
| Deposits From External Accounts Rank | 467229 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 736792 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0186 |
| Withdrawls To External Accounts Rank | 285229 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429155 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341706 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202815 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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