3BMEXR9s96AFrbxCYQT9hibu8CRByxCreN3BMEXR9s96AFrbxCYQT9hibu8CRByxCreN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR9s96AFrbxCYQT9hibu8CRByxCreN | -1 (1) | 0.0000 | 0.0821 | 0.2577 | 0.0000 | 0.1986 | 0.0591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR9s96AFrbxCYQT9hibu8CRByxCreN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2532889 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0821 |
| Maximum Balance Rank | 379565 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 529865 (06/30/2018 07:50) |
| Last Seen Block | 828052 (01/30/2024 02:29) |
| Account Age (Blocks) | 338861 |
| Account Age Rank | 2490451 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.2577 |
| Deposits From External Accounts Rank | 259048 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046677 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1986 |
| Withdrawls To External Accounts Rank | 158063 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0591 |
| Withdrawls To BitMEX Accounts Rank | 1449000 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11896 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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