3BMEXZsY8T4MiCqXkfwUDPqBcW1DKUHfxA3BMEXZsY8T4MiCqXkfwUDPqBcW1DKUHfxA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZsY8T4MiCqXkfwUDPqBcW1DKUHfxA | -1 (1) | 0.0000 | 0.0385 | 0.2192 | 0.0000 | 0.1889 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZsY8T4MiCqXkfwUDPqBcW1DKUHfxA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747335 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0385 |
| Maximum Balance Rank | 459479 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 512625 (03/08/2018 18:58) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 341732 |
| Account Age Rank | 1715961 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.2192 |
| Deposits From External Accounts Rank | 275025 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055926 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1889 |
| Withdrawls To External Accounts Rank | 160490 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860982 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43110 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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