3BMEXT82y7zy9KZEdxDXTQA1FJWgbus4WT3BMEXT82y7zy9KZEdxDXTQA1FJWgbus4WT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT82y7zy9KZEdxDXTQA1FJWgbus4WT | -1 (1) | 0.0000 | 0.1145 | 0.2558 | 0.0000 | 0.1310 | 0.1248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT82y7zy9KZEdxDXTQA1FJWgbus4WT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3407922 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.1145 |
| Maximum Balance Rank | 331298 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551923 (11/29/2018 12:04) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 316803 |
| Account Age Rank | 3369593 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.2558 |
| Deposits From External Accounts Rank | 259682 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047252 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1310 |
| Withdrawls To External Accounts Rank | 180292 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1248 |
| Withdrawls To BitMEX Accounts Rank | 1010881 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96625 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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