3BMEXTbHZzfGzdCaGi1QsEGNrdgaSVqk3T3BMEXTbHZzfGzdCaGi1QsEGNrdgaSVqk3T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbHZzfGzdCaGi1QsEGNrdgaSVqk3T | -1 (1) | 0.0000 | 0.3301 | 0.8100 | 0.0000 | 0.3984 | 0.4116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbHZzfGzdCaGi1QsEGNrdgaSVqk3T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2230167 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.3301 |
| Maximum Balance Rank | 207467 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 522156 (05/11/2018 03:49) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 346570 |
| Account Age Rank | 2191506 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.8100 |
| Deposits From External Accounts Rank | 155529 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954278 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3984 |
| Withdrawls To External Accounts Rank | 118361 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4116 |
| Withdrawls To BitMEX Accounts Rank | 544833 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18805 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92238 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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