3BMEXZS38GdgrqoDFSTZh6ohZRJaNqF3oA3BMEXZS38GdgrqoDFSTZh6ohZRJaNqF3oA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZS38GdgrqoDFSTZh6ohZRJaNqF3oA | -1 (1) | 0.0000 | 0.4036 | 0.8806 | 0.0000 | 0.8699 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZS38GdgrqoDFSTZh6ohZRJaNqF3oA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405501 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.4036 |
| Maximum Balance Rank | 188011 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 551890 (11/29/2018 04:42) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 302467 |
| Account Age Rank | 3367327 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.8806 |
| Deposits From External Accounts Rank | 149510 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943762 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8699 |
| Withdrawls To External Accounts Rank | 80389 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2613011 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4742 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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