3BMEXa78UX1r2Dx6vr2wkKuoVbnVffQ34A3BMEXa78UX1r2Dx6vr2wkKuoVbnVffQ34A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa78UX1r2Dx6vr2wkKuoVbnVffQ34A | -1 (1) | 0.0000 | 0.0825 | 0.3123 | 0.1245 | 0.3336 | 0.1032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa78UX1r2Dx6vr2wkKuoVbnVffQ34A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562831 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0825 |
| Maximum Balance Rank | 379119 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 542946 (09/25/2018 04:42) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 325780 |
| Account Age Rank | 3032107 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.3123 |
| Deposits From External Accounts Rank | 239804 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1245 |
| Deposits From BitMEX Accounts Rank | 323787 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.3336 |
| Withdrawls To External Accounts Rank | 126965 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1032 |
| Withdrawls To BitMEX Accounts Rank | 1108626 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46599 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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