3BMEXZpDmXMz3s4YbJ6DKCZaYZWXdNT56R3BMEXZpDmXMz3s4YbJ6DKCZaYZWXdNT56R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpDmXMz3s4YbJ6DKCZaYZWXdNT56R | -1 (1) | 0.0000 | 0.1571 | 0.1736 | 0.0000 | 0.0001 | 0.1735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpDmXMz3s4YbJ6DKCZaYZWXdNT56R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570192 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.1571 |
| Maximum Balance Rank | 293052 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 508529 (02/10/2018 17:45) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 345828 |
| Account Age Rank | 1543999 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.1736 |
| Deposits From External Accounts Rank | 300895 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079621 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 611930 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1735 |
| Withdrawls To BitMEX Accounts Rank | 866716 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230015 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351085 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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