3BMEXJ8qySfqi149Bg89zRshBoHqUd9rU43BMEXJ8qySfqi149Bg89zRshBoHqUd9rU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ8qySfqi149Bg89zRshBoHqUd9rU4 | -1 (1) | 0.0000 | 0.0187 | 0.0282 | 0.0000 | 0.0060 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ8qySfqi149Bg89zRshBoHqUd9rU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2908712 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0187 |
| Maximum Balance Rank | 523492 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 539168 (08/30/2018 08:37) |
| Last Seen Block | 827925 (01/29/2024 06:39) |
| Account Age (Blocks) | 326415 |
| Account Age Rank | 2863038 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0282 |
| Deposits From External Accounts Rank | 477534 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249859 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 323096 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074436 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161909 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175003 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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