3BMEXBnGzgQzgf8CSj9Q13Xke5Uc2LfhgX3BMEXBnGzgQzgf8CSj9Q13Xke5Uc2LfhgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBnGzgQzgf8CSj9Q13Xke5Uc2LfhgX | -1 (1) | 0.0000 | 0.1967 | 0.2077 | 0.0000 | 0.0141 | 0.1936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBnGzgQzgf8CSj9Q13Xke5Uc2LfhgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651340 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1967 |
| Maximum Balance Rank | 269284 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 510579 (02/23/2018 18:29) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 355004 |
| Account Age Rank | 1622722 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.2077 |
| Deposits From External Accounts Rank | 280293 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065524 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295672 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1936 |
| Withdrawls To BitMEX Accounts Rank | 825252 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38202 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205378 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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