3BMEXTBmj8rLwHzygPDbQoRG9Q6MsVhqZv3BMEXTBmj8rLwHzygPDbQoRG9Q6MsVhqZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBmj8rLwHzygPDbQoRG9Q6MsVhqZv | -1 (1) | 0.0000 | 0.1237 | 0.6765 | 0.0000 | 0.5575 | 0.1190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBmj8rLwHzygPDbQoRG9Q6MsVhqZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488142 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321802 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 528703 (06/22/2018 14:22) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 336880 |
| Account Age Rank | 2446588 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.6765 |
| Deposits From External Accounts Rank | 169571 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966016 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5575 |
| Withdrawls To External Accounts Rank | 99713 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1190 |
| Withdrawls To BitMEX Accounts Rank | 1035243 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36732 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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