3BMEXzrZ5ogrmvoeCkJYcpqJcz11AqqTms3BMEXzrZ5ogrmvoeCkJYcpqJcz11AqqTms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrZ5ogrmvoeCkJYcpqJcz11AqqTms | -1 (1) | 0.0000 | 0.0255 | 0.0365 | 0.0000 | 0.0249 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrZ5ogrmvoeCkJYcpqJcz11AqqTms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701133 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0255 |
| Maximum Balance Rank | 494874 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 511685 (03/02/2018 21:23) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 353898 |
| Account Age Rank | 1670981 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0365 |
| Deposits From External Accounts Rank | 456131 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229486 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0249 |
| Withdrawls To External Accounts Rank | 271894 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2540828 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219875 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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