3BMEXWuCZzCk3AJoqQyVF1y6bWR7KGcTja3BMEXWuCZzCk3AJoqQyVF1y6bWR7KGcTja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWuCZzCk3AJoqQyVF1y6bWR7KGcTja | -1 (1) | 0.0000 | 0.1247 | 0.1247 | 0.0000 | 0.0147 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWuCZzCk3AJoqQyVF1y6bWR7KGcTja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774780 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.1247 |
| Maximum Balance Rank | 320882 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 563490 (02/17/2019 20:31) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 302093 |
| Account Age Rank | 3741258 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.1247 |
| Deposits From External Accounts Rank | 333400 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114399 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 293834 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1073788 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296808 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224869 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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