3BMEXa7FxRvUEN1WG1oTGfua4RrZuWjsP83BMEXa7FxRvUEN1WG1oTGfua4RrZuWjsP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7FxRvUEN1WG1oTGfua4RrZuWjsP8 | -1 (1) | 0.0000 | 0.1293 | 0.5684 | 0.0000 | 0.5588 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7FxRvUEN1WG1oTGfua4RrZuWjsP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392681 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1293 |
| Maximum Balance Rank | 316804 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 526318 (06/06/2018 18:08) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 342408 |
| Account Age Rank | 2352067 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.5684 |
| Deposits From External Accounts Rank | 183718 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978984 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5588 |
| Withdrawls To External Accounts Rank | 99639 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2731712 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81938 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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