3BMEXWNj1aMJ6d8zNgf3JZeg4omFuckQse3BMEXWNj1aMJ6d8zNgf3JZeg4omFuckQse| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNj1aMJ6d8zNgf3JZeg4omFuckQse | -1 (1) | 0.0000 | 0.1262 | 1.2000 | 0.0000 | 1.1297 | 0.0702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNj1aMJ6d8zNgf3JZeg4omFuckQse |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3669323 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.1262 |
| Maximum Balance Rank | 319434 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 558940 (01/17/2019 20:35) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 309786 |
| Account Age Rank | 3633642 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 1.2000 |
| Deposits From External Accounts Rank | 121281 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924443 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1297 |
| Withdrawls To External Accounts Rank | 67696 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0702 |
| Withdrawls To BitMEX Accounts Rank | 1353761 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 438 |
| Number of Deposits from External Accounts Rank | 5364 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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