3BMEXDpRQzMkNnCtLDbB4FbBzDsdAgz9FQ3BMEXDpRQzMkNnCtLDbB4FbBzDsdAgz9FQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDpRQzMkNnCtLDbB4FbBzDsdAgz9FQ | -1 (1) | 0.0000 | 0.0732 | 0.1106 | 0.0000 | 0.1048 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDpRQzMkNnCtLDbB4FbBzDsdAgz9FQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746024 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391304 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 535530 (08/06/2018 20:55) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 330053 |
| Account Age Rank | 2701881 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.1106 |
| Deposits From External Accounts Rank | 345069 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125235 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1048 |
| Withdrawls To External Accounts Rank | 192321 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3129515 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237072 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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