3BMEXM14i9AYD1hTGHAgBuX14S82GwH4Lj3BMEXM14i9AYD1hTGHAgBuX14S82GwH4Lj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM14i9AYD1hTGHAgBuX14S82GwH4Lj | -1 (1) | 0.0000 | 0.0828 | 0.1431 | 0.0000 | 0.1278 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM14i9AYD1hTGHAgBuX14S82GwH4Lj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1796651 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0828 |
| Maximum Balance Rank | 378722 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 513370 (03/13/2018 16:18) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 352213 |
| Account Age Rank | 1763665 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.1431 |
| Deposits From External Accounts Rank | 320145 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102145 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1278 |
| Withdrawls To External Accounts Rank | 181588 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2343294 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58291 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93289 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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