3BMEXz2Y6yyxcm4bzmpERdxc1vXm3VwU5G3BMEXz2Y6yyxcm4bzmpERdxc1vXm3VwU5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2Y6yyxcm4bzmpERdxc1vXm3VwU5G | -1 (1) | 0.0000 | 0.0265 | 0.0697 | 0.0000 | 0.0605 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2Y6yyxcm4bzmpERdxc1vXm3VwU5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943833 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492049 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 540004 (09/05/2018 05:40) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 328722 |
| Account Age Rank | 2898307 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0697 |
| Deposits From External Accounts Rank | 397624 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174830 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0605 |
| Withdrawls To External Accounts Rank | 225737 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2780105 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125780 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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