3BMEXVzfwB6KqHpeTDbMpTK9wgKk9kcbhk3BMEXVzfwB6KqHpeTDbMpTK9wgKk9kcbhk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzfwB6KqHpeTDbMpTK9wgKk9kcbhk | -1 (1) | 0.0000 | 0.1025 | 0.2225 | 0.0000 | 0.1994 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzfwB6KqHpeTDbMpTK9wgKk9kcbhk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3085218 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 345959 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 543157 (09/26/2018 11:01) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 325569 |
| Account Age Rank | 3040174 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.2225 |
| Deposits From External Accounts Rank | 273547 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059908 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1994 |
| Withdrawls To External Accounts Rank | 157876 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2048756 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204168 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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