3BMEXW6t7bcsrdiuiP5LFeh8WYaKT2N1bj3BMEXW6t7bcsrdiuiP5LFeh8WYaKT2N1bj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6t7bcsrdiuiP5LFeh8WYaKT2N1bj | -1 (1) | 0.0000 | 0.3878 | 3.8232 | 0.0000 | 2.9211 | 0.9021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6t7bcsrdiuiP5LFeh8WYaKT2N1bj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3078692 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.3878 |
| Maximum Balance Rank | 193228 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 542985 (09/25/2018 09:56) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 325741 |
| Account Age Rank | 3033629 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 3.8232 |
| Deposits From External Accounts Rank | 56296 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869569 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9211 |
| Withdrawls To External Accounts Rank | 38398 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9021 |
| Withdrawls To BitMEX Accounts Rank | 339350 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25355 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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