3BMEXFFWkc1ZFxLUVFwmYRV8t8ffRaMB7M3BMEXFFWkc1ZFxLUVFwmYRV8t8ffRaMB7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFWkc1ZFxLUVFwmYRV8t8ffRaMB7M | -1 (1) | 0.0000 | 0.1684 | 0.1890 | 0.0000 | 0.1826 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFWkc1ZFxLUVFwmYRV8t8ffRaMB7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3170711 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.1684 |
| Maximum Balance Rank | 285725 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 545752 (10/14/2018 19:19) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 322974 |
| Account Age Rank | 3127822 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.1890 |
| Deposits From External Accounts Rank | 293080 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077779 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1826 |
| Withdrawls To External Accounts Rank | 162101 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3051978 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181015 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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