3BMEXzXC1D7Xn2hkg4yyce8EBukhnsKqgj3BMEXzXC1D7Xn2hkg4yyce8EBukhnsKqgj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzXC1D7Xn2hkg4yyce8EBukhnsKqgj | -1 (1) | 0.0000 | 0.0136 | 0.0136 | 0.0000 | 0.0070 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzXC1D7Xn2hkg4yyce8EBukhnsKqgj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886938 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545659 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 350639 |
| Account Age Rank | 1851198 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531470 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301496 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319482 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3027100 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588253 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328610 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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