3BMEXU8Kfzwjn78KL163zFUFusTrCYHyyt3BMEXU8Kfzwjn78KL163zFUFusTrCYHyyt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU8Kfzwjn78KL163zFUFusTrCYHyyt | -1 (1) | 0.0000 | 0.1378 | 1.0251 | 0.0000 | 0.6504 | 0.3747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU8Kfzwjn78KL163zFUFusTrCYHyyt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579818 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.1378 |
| Maximum Balance Rank | 309316 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 555995 (12/29/2018 01:20) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 312731 |
| Account Age Rank | 3542815 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 1.0251 |
| Deposits From External Accounts Rank | 133149 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934660 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6504 |
| Withdrawls To External Accounts Rank | 92692 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3747 |
| Withdrawls To BitMEX Accounts Rank | 575394 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69582 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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