3BMEXJSjY8Z5H7Pai9ojVUmaFa7PhHFS7j3BMEXJSjY8Z5H7Pai9ojVUmaFa7PhHFS7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJSjY8Z5H7Pai9ojVUmaFa7PhHFS7j | -1 (1) | 0.0000 | 0.1030 | 0.1300 | 0.0000 | 0.0261 | 0.1039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJSjY8Z5H7Pai9ojVUmaFa7PhHFS7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822739 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1030 |
| Maximum Balance Rank | 345216 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 537022 (08/16/2018 09:40) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 317335 |
| Account Age Rank | 2777580 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329392 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105908 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269325 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1039 |
| Withdrawls To BitMEX Accounts Rank | 1104952 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168875 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148033 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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