3BMEXyfmXYEHQj9tGCXfZa2VtRkTnSaJrj3BMEXyfmXYEHQj9tGCXfZa2VtRkTnSaJrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfmXYEHQj9tGCXfZa2VtRkTnSaJrj | -1 (1) | 0.0000 | 0.0731 | 0.1522 | 0.0000 | 0.1342 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfmXYEHQj9tGCXfZa2VtRkTnSaJrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925306 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0731 |
| Maximum Balance Rank | 391491 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 515734 (03/29/2018 21:23) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 349849 |
| Account Age Rank | 1888680 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.1522 |
| Deposits From External Accounts Rank | 313133 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095670 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1342 |
| Withdrawls To External Accounts Rank | 178901 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2233262 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116530 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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