3BMEXxyCiKRRqx9aXEqncmE2MxyzGZu15N3BMEXxyCiKRRqx9aXEqncmE2MxyzGZu15N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxyCiKRRqx9aXEqncmE2MxyzGZu15N | -1 (1) | 0.0000 | 0.0425 | 0.0782 | 0.0000 | 0.0472 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxyCiKRRqx9aXEqncmE2MxyzGZu15N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866718 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449573 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514528 (03/21/2018 12:38) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 354198 |
| Account Age Rank | 1831367 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0782 |
| Deposits From External Accounts Rank | 387361 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165206 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240190 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1847100 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94500 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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