3BMEXZHnNGnJqQggYGkp7Gbiv1yu6UVShb3BMEXZHnNGnJqQggYGkp7Gbiv1yu6UVShb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHnNGnJqQggYGkp7Gbiv1yu6UVShb | -1 (1) | 0.0000 | 0.0810 | 0.1240 | 0.0000 | 0.1131 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHnNGnJqQggYGkp7Gbiv1yu6UVShb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1329368 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 381024 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 503374 (01/09/2018 18:46) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 365352 |
| Account Age Rank | 1305992 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333912 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115398 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1131 |
| Withdrawls To External Accounts Rank | 188177 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2589836 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162418 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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