3BMEXG9tBGZ3DHtJB3DTTmEQ3FG9NuUz9m3BMEXG9tBGZ3DHtJB3DTTmEQ3FG9NuUz9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG9tBGZ3DHtJB3DTTmEQ3FG9NuUz9m | -1 (1) | 0.0000 | 0.0386 | 0.1428 | 0.0000 | 0.1133 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG9tBGZ3DHtJB3DTTmEQ3FG9NuUz9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1706192 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0386 |
| Maximum Balance Rank | 459267 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 511838 (03/03/2018 17:24) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 342519 |
| Account Age Rank | 1676039 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.1428 |
| Deposits From External Accounts Rank | 320271 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097477 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1133 |
| Withdrawls To External Accounts Rank | 187985 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1889556 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75458 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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