3BMEXZmsG8FcUPwRU684HsKDHDafxCf3b63BMEXZmsG8FcUPwRU684HsKDHDafxCf3b6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZmsG8FcUPwRU684HsKDHDafxCf3b6 | -1 (1) | 0.0000 | 0.1489 | 0.2684 | 0.0466 | 0.2275 | 0.0876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZmsG8FcUPwRU684HsKDHDafxCf3b6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1680798 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.1489 |
| Maximum Balance Rank | 300701 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516473 (04/03/2018 16:54) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 352253 |
| Account Age Rank | 1928769 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.2684 |
| Deposits From External Accounts Rank | 255361 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0466 |
| Deposits From BitMEX Accounts Rank | 457651 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2275 |
| Withdrawls To External Accounts Rank | 148461 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0876 |
| Withdrawls To BitMEX Accounts Rank | 1244476 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99391 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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