3BMEXFGG9WfNoN7cLfeBAq3B8CNzFStsaF3BMEXFGG9WfNoN7cLfeBAq3B8CNzFStsaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGG9WfNoN7cLfeBAq3B8CNzFStsaF | -1 (1) | 0.0000 | 0.1118 | 0.1348 | 0.0000 | 0.0292 | 0.1056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGG9WfNoN7cLfeBAq3B8CNzFStsaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1735514 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1118 |
| Maximum Balance Rank | 334022 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 512468 (03/07/2018 18:21) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 353115 |
| Account Age Rank | 1704439 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.1348 |
| Deposits From External Accounts Rank | 325837 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107407 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0292 |
| Withdrawls To External Accounts Rank | 265085 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1056 |
| Withdrawls To BitMEX Accounts Rank | 1096168 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271146 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189550 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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