3BMEX3i8XUGuB4qotFSUXY44Mwj45zZX4j3BMEX3i8XUGuB4qotFSUXY44Mwj45zZX4j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3i8XUGuB4qotFSUXY44Mwj45zZX4j | -1 (1) | 0.0000 | 0.0412 | 0.1933 | 0.0000 | 0.1857 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3i8XUGuB4qotFSUXY44Mwj45zZX4j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3444474 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 452016 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 552743 (12/06/2018 08:16) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 312840 |
| Account Age Rank | 3406354 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.1933 |
| Deposits From External Accounts Rank | 290980 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075322 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1857 |
| Withdrawls To External Accounts Rank | 161322 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2935059 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54228 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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