3BMEXTUCNWbp6WGbMhDYt8mL3DdyzTDaUT3BMEXTUCNWbp6WGbMhDYt8mL3DdyzTDaUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTUCNWbp6WGbMhDYt8mL3DdyzTDaUT | -1 (1) | 0.0000 | 0.1200 | 0.2579 | 0.0000 | 0.1755 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTUCNWbp6WGbMhDYt8mL3DdyzTDaUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3038768 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325762 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541960 (09/18/2018 15:34) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 326766 |
| Account Age Rank | 2993411 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.2579 |
| Deposits From External Accounts Rank | 258988 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046622 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1755 |
| Withdrawls To External Accounts Rank | 164148 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273461 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30652 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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