3BMEXXwRh8pz9YqVQZ6GdjbsGuTJ9fpByj3BMEXXwRh8pz9YqVQZ6GdjbsGuTJ9fpByj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXwRh8pz9YqVQZ6GdjbsGuTJ9fpByj | -1 (1) | 0.0000 | 0.0318 | 0.1099 | 0.0000 | 0.0909 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXwRh8pz9YqVQZ6GdjbsGuTJ9fpByj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2957015 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475116 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 540168 (09/06/2018 08:47) |
| Last Seen Block | 827629 (01/27/2024 12:56) |
| Account Age (Blocks) | 328558 |
| Account Age Rank | 2911466 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.1099 |
| Deposits From External Accounts Rank | 346182 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126793 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0909 |
| Withdrawls To External Accounts Rank | 205252 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2195671 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11279 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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