3BMEXzCM3oHBdgDZKEy9xN5m1bhZ4P7tB13BMEXzCM3oHBdgDZKEy9xN5m1bhZ4P7tB1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzCM3oHBdgDZKEy9xN5m1bhZ4P7tB1 | -1 (1) | 0.0000 | 0.0173 | 0.0184 | 0.0000 | 0.0012 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzCM3oHBdgDZKEy9xN5m1bhZ4P7tB1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2112171 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528719 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 519878 (04/25/2018 14:37) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 348848 |
| Account Age Rank | 2073775 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0184 |
| Deposits From External Accounts Rank | 511558 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282898 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374782 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2260776 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340596 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299918 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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