3BMEXZZw128zZauM7BqhXjQjHtwz2ok6Pf3BMEXZZw128zZauM7BqhXjQjHtwz2ok6Pf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZw128zZauM7BqhXjQjHtwz2ok6Pf | -1 (1) | 0.0000 | 0.3288 | 0.9682 | 0.0000 | 0.7284 | 0.2397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZw128zZauM7BqhXjQjHtwz2ok6Pf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2817356 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.3288 |
| Maximum Balance Rank | 207989 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 536903 (08/15/2018 16:20) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 331823 |
| Account Age Rank | 2772213 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.9682 |
| Deposits From External Accounts Rank | 142547 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943098 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7284 |
| Withdrawls To External Accounts Rank | 87785 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2397 |
| Withdrawls To BitMEX Accounts Rank | 729899 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67336 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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