3BMEXz7u3nf22AgC4Qa5ubrXrXpQ2tsy7z3BMEXz7u3nf22AgC4Qa5ubrXrXpQ2tsy7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7u3nf22AgC4Qa5ubrXrXpQ2tsy7z | -1 (1) | 0.0000 | 0.0361 | 0.0861 | 0.0000 | 0.0429 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7u3nf22AgC4Qa5ubrXrXpQ2tsy7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649235 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0361 |
| Maximum Balance Rank | 464571 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 510540 (02/23/2018 11:34) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 358186 |
| Account Age Rank | 1620724 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0861 |
| Deposits From External Accounts Rank | 378799 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157230 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0429 |
| Withdrawls To External Accounts Rank | 244705 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1648646 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102480 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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