3BMEXzjJB8r2oSnd1TmMGzaWPoRm2t3aHS3BMEXzjJB8r2oSnd1TmMGzaWPoRm2t3aHS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzjJB8r2oSnd1TmMGzaWPoRm2t3aHS | -1 (1) | 0.0000 | 0.0218 | 0.0371 | 0.0000 | 0.0004 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzjJB8r2oSnd1TmMGzaWPoRm2t3aHS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3234674 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507849 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 548545 (11/03/2018 05:32) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 317038 |
| Account Age Rank | 3195255 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0371 |
| Deposits From External Accounts Rank | 455079 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228484 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407215 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1748482 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336623 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298193 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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