3BMEXM6uo1CfYNGRar4B2WTyoMCiGq7j353BMEXM6uo1CfYNGRar4B2WTyoMCiGq7j35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6uo1CfYNGRar4B2WTyoMCiGq7j35 | -1 (1) | 0.0000 | 0.1307 | 0.2338 | 0.0015 | 0.2212 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6uo1CfYNGRar4B2WTyoMCiGq7j35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826184 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1307 |
| Maximum Balance Rank | 315247 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537070 (08/16/2018 18:42) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 331656 |
| Account Age Rank | 2780939 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.2338 |
| Deposits From External Accounts Rank | 269038 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 723336 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.2212 |
| Withdrawls To External Accounts Rank | 149870 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2405603 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162256 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162254 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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