3BMEXMjZDH5sG36bfhVbh3aFB9MW114E2L3BMEXMjZDH5sG36bfhVbh3aFB9MW114E2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjZDH5sG36bfhVbh3aFB9MW114E2L | -1 (1) | 0.0000 | 0.1247 | 0.3744 | 0.0000 | 0.3165 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjZDH5sG36bfhVbh3aFB9MW114E2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970047 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1247 |
| Maximum Balance Rank | 320923 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 516571 (04/04/2018 09:41) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 349012 |
| Account Age Rank | 1932277 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.3744 |
| Deposits From External Accounts Rank | 223562 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014006 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3165 |
| Withdrawls To External Accounts Rank | 129470 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460538 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99502 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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