3BMEXYLFGoqZwDuJFR46hAahSYy5Z6i61w3BMEXYLFGoqZwDuJFR46hAahSYy5Z6i61w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYLFGoqZwDuJFR46hAahSYy5Z6i61w | -1 (1) | 0.0000 | 0.1552 | 0.2860 | 0.0000 | 0.1340 | 0.1520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYLFGoqZwDuJFR46hAahSYy5Z6i61w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081942 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294442 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 543044 (09/25/2018 19:11) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 325682 |
| Account Age Rank | 3037003 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.2860 |
| Deposits From External Accounts Rank | 249595 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038045 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1340 |
| Withdrawls To External Accounts Rank | 179023 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1520 |
| Withdrawls To BitMEX Accounts Rank | 918375 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16238 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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