3BMEXF8nspZUWj3LneMJTGUbVSPTPB9V7r3BMEXF8nspZUWj3LneMJTGUbVSPTPB9V7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF8nspZUWj3LneMJTGUbVSPTPB9V7r | -1 (1) | 0.0000 | 0.1439 | 1.1885 | 0.0000 | 0.9179 | 0.2706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF8nspZUWj3LneMJTGUbVSPTPB9V7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3545531 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.1439 |
| Maximum Balance Rank | 304176 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 555053 (12/23/2018 07:14) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 299304 |
| Account Age Rank | 3508377 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.1885 |
| Deposits From External Accounts Rank | 121985 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919741 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9179 |
| Withdrawls To External Accounts Rank | 78100 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2706 |
| Withdrawls To BitMEX Accounts Rank | 682260 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50639 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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