3BMEXE2uMUze5yQYo61of4E7DT7zD6d6gJ3BMEXE2uMUze5yQYo61of4E7DT7zD6d6gJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2uMUze5yQYo61of4E7DT7zD6d6gJ | -1 (1) | 0.0000 | 0.0379 | 0.1072 | 0.0000 | 0.1052 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2uMUze5yQYo61of4E7DT7zD6d6gJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501400 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0379 |
| Maximum Balance Rank | 460651 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 554067 (12/16/2018 12:10) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 300290 |
| Account Age Rank | 3463681 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.1072 |
| Deposits From External Accounts Rank | 348967 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124067 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1052 |
| Withdrawls To External Accounts Rank | 192070 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3796804 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181085 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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