3BMEXxeBWiQnhW5GhqGbz8n9fNyRHHEzQm3BMEXxeBWiQnhW5GhqGbz8n9fNyRHHEzQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxeBWiQnhW5GhqGbz8n9fNyRHHEzQm | -1 (1) | 0.0000 | 0.0168 | 0.0293 | 0.0000 | 0.0197 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxeBWiQnhW5GhqGbz8n9fNyRHHEzQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826060 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0168 |
| Maximum Balance Rank | 530640 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 537067 (08/16/2018 18:13) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 328516 |
| Account Age Rank | 2780847 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0293 |
| Deposits From External Accounts Rank | 474652 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247119 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0197 |
| Withdrawls To External Accounts Rank | 283511 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2733619 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130763 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69469 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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