3BMEXG3H9Kwrp5m7jedE35DUN9vp3ZzpPo3BMEXG3H9Kwrp5m7jedE35DUN9vp3ZzpPo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3H9Kwrp5m7jedE35DUN9vp3ZzpPo | -1 (1) | 0.0000 | 0.1087 | 0.2401 | 0.0000 | 0.1441 | 0.0960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3H9Kwrp5m7jedE35DUN9vp3ZzpPo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3573247 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.1087 |
| Maximum Balance Rank | 338489 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 555813 (12/27/2018 22:26) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 309770 |
| Account Age Rank | 3536240 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.2401 |
| Deposits From External Accounts Rank | 266511 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052960 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1441 |
| Withdrawls To External Accounts Rank | 175237 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0960 |
| Withdrawls To BitMEX Accounts Rank | 1196907 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160614 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78363 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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