3BMEXxkad9NtNd9W8Jdi4U1JuBYKcgJRqq3BMEXxkad9NtNd9W8Jdi4U1JuBYKcgJRqq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkad9NtNd9W8Jdi4U1JuBYKcgJRqq | -1 (1) | 0.0000 | 0.1175 | 0.4669 | 0.0000 | 0.4026 | 0.0643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkad9NtNd9W8Jdi4U1JuBYKcgJRqq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2175089 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.1175 |
| Maximum Balance Rank | 328342 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 521163 (05/04/2018 10:40) |
| Last Seen Block | 827815 (01/28/2024 15:47) |
| Account Age (Blocks) | 347563 |
| Account Age Rank | 2136681 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.4669 |
| Deposits From External Accounts Rank | 203727 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996797 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4026 |
| Withdrawls To External Accounts Rank | 117169 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0643 |
| Withdrawls To BitMEX Accounts Rank | 1402171 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13671 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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