3BMEXZ3MfZxBiZXu38Vq6NRLkawJoKEj8d3BMEXZ3MfZxBiZXu38Vq6NRLkawJoKEj8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3MfZxBiZXu38Vq6NRLkawJoKEj8d | -1 (1) | 0.0000 | 0.3956 | 0.6038 | 0.0628 | 0.2231 | 0.4435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3MfZxBiZXu38Vq6NRLkawJoKEj8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678958 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.3956 |
| Maximum Balance Rank | 191579 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 533908 (07/27/2018 10:37) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 334818 |
| Account Age Rank | 2635734 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.6038 |
| Deposits From External Accounts Rank | 178417 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0628 |
| Deposits From BitMEX Accounts Rank | 416160 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.2231 |
| Withdrawls To External Accounts Rank | 149418 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4435 |
| Withdrawls To BitMEX Accounts Rank | 525904 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197650 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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