3BMEXJ4JbUs8SJ5SfLqHbDt2KEJzxwptD93BMEXJ4JbUs8SJ5SfLqHbDt2KEJzxwptD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4JbUs8SJ5SfLqHbDt2KEJzxwptD9 | -1 (1) | 0.0000 | 0.1069 | 0.2434 | 0.0000 | 0.1506 | 0.0928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4JbUs8SJ5SfLqHbDt2KEJzxwptD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434035 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.1069 |
| Maximum Balance Rank | 340612 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 527227 (06/13/2018 04:38) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 338356 |
| Account Age Rank | 2392774 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.2434 |
| Deposits From External Accounts Rank | 265359 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051915 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1506 |
| Withdrawls To External Accounts Rank | 172816 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0928 |
| Withdrawls To BitMEX Accounts Rank | 1213783 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188988 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130352 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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