3BMEXQc2QwG8yAxN6wzj7SBrao6kKVbLXg3BMEXQc2QwG8yAxN6wzj7SBrao6kKVbLXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQc2QwG8yAxN6wzj7SBrao6kKVbLXg | -1 (1) | 0.0000 | 0.1279 | 0.3667 | 0.0000 | 0.3059 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQc2QwG8yAxN6wzj7SBrao6kKVbLXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2949529 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1279 |
| Maximum Balance Rank | 318024 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 540072 (09/05/2018 17:43) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 328654 |
| Account Age Rank | 2904144 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.3667 |
| Deposits From External Accounts Rank | 225351 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016164 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3059 |
| Withdrawls To External Accounts Rank | 131217 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430428 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75398 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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