3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc | -1 (1) | 0.0000 | 0.0237 | 0.0416 | 0.0000 | 0.0229 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3072987 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501648 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 542830 (09/24/2018 11:15) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 325896 |
| Account Age Rank | 3027894 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0416 |
| Deposits From External Accounts Rank | 445009 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219463 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275220 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2205561 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219187 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132976 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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