3BMEXzA4t6xpeiMZtZZe7pGWfwyvWFHU7i3BMEXzA4t6xpeiMZtZZe7pGWfwyvWFHU7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzA4t6xpeiMZtZZe7pGWfwyvWFHU7i | -1 (1) | 0.0000 | 0.0136 | 0.0298 | 0.0000 | 0.0119 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzA4t6xpeiMZtZZe7pGWfwyvWFHU7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2748725 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545223 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 535598 (08/07/2018 09:08) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 318759 |
| Account Age Rank | 2704663 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 472973 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240719 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301512 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2236645 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99778 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123339 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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