3BMEXTMK8C8BrZimyH99yG4NJSw7BAQE2P3BMEXTMK8C8BrZimyH99yG4NJSw7BAQE2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMK8C8BrZimyH99yG4NJSw7BAQE2P | -1 (1) | 0.0000 | 0.0832 | 0.4022 | 0.0000 | 0.3590 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMK8C8BrZimyH99yG4NJSw7BAQE2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842635 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0832 |
| Maximum Balance Rank | 378251 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 565717 (03/05/2019 04:54) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 303009 |
| Account Age Rank | 3809678 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.4022 |
| Deposits From External Accounts Rank | 216400 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008077 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3590 |
| Withdrawls To External Accounts Rank | 123249 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1648589 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27289 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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