3BMEXCYwfEAkcFCnQ2i557ow8WPah6RGMF3BMEXCYwfEAkcFCnQ2i557ow8WPah6RGMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYwfEAkcFCnQ2i557ow8WPah6RGMF | -1 (1) | 0.0000 | 0.1352 | 0.2869 | 0.0000 | 0.1975 | 0.0894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYwfEAkcFCnQ2i557ow8WPah6RGMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608026 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.1352 |
| Maximum Balance Rank | 311387 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 532191 (07/16/2018 20:19) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 336535 |
| Account Age Rank | 2565541 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.2869 |
| Deposits From External Accounts Rank | 249332 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037813 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1975 |
| Withdrawls To External Accounts Rank | 158345 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0894 |
| Withdrawls To BitMEX Accounts Rank | 1234093 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83371 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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