3BMEX3mqzhGFor9UtTyT6owyPuCVyktGvh3BMEX3mqzhGFor9UtTyT6owyPuCVyktGvh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mqzhGFor9UtTyT6owyPuCVyktGvh | -1 (1) | 0.0000 | 0.0406 | 0.0810 | 0.0377 | 0.0975 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mqzhGFor9UtTyT6owyPuCVyktGvh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2761049 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453381 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 535801 (08/08/2018 15:48) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 332925 |
| Account Age Rank | 2716790 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0810 |
| Deposits From External Accounts Rank | 384016 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0377 |
| Deposits From BitMEX Accounts Rank | 482105 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0975 |
| Withdrawls To External Accounts Rank | 201531 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2106922 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54194 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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