3BMEXFBW7dzgQEjFPucexcMXHU2XFwbg1C3BMEXFBW7dzgQEjFPucexcMXHU2XFwbg1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBW7dzgQEjFPucexcMXHU2XFwbg1C | -1 (1) | 0.0000 | 0.0325 | 0.0509 | 0.0000 | 0.0303 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBW7dzgQEjFPucexcMXHU2XFwbg1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2941516 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473342 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 539946 (09/04/2018 17:11) |
| Last Seen Block | 828129 (01/30/2024 17:01) |
| Account Age (Blocks) | 325637 |
| Account Age Rank | 2896097 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0509 |
| Deposits From External Accounts Rank | 424683 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199749 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262769 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121642 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170509 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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