3BMEXHKtTyAFNmBvc4bmLXuKyqBoqzs9nc3BMEXHKtTyAFNmBvc4bmLXuKyqBoqzs9nc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKtTyAFNmBvc4bmLXuKyqBoqzs9nc | -1 (1) | 0.0000 | 0.1193 | 0.2612 | 0.0043 | 0.2331 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKtTyAFNmBvc4bmLXuKyqBoqzs9nc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862397 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1193 |
| Maximum Balance Rank | 326513 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 537966 (08/22/2018 15:04) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 327617 |
| Account Age Rank | 2816834 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.2612 |
| Deposits From External Accounts Rank | 257763 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0043 |
| Deposits From BitMEX Accounts Rank | 682182 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2331 |
| Withdrawls To External Accounts Rank | 147116 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1822489 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44247 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80866 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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