3BMEXac8Gzfd2oQ2f12uf861hRk6Dsmd3D3BMEXac8Gzfd2oQ2f12uf861hRk6Dsmd3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXac8Gzfd2oQ2f12uf861hRk6Dsmd3D | -1 (1) | 0.0000 | 0.0824 | 0.1053 | 0.0000 | 0.0720 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXac8Gzfd2oQ2f12uf861hRk6Dsmd3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872015 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379097 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 514633 (03/22/2018 06:44) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 339724 |
| Account Age Rank | 1836793 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1053 |
| Deposits From External Accounts Rank | 350615 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125588 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0720 |
| Withdrawls To External Accounts Rank | 216684 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1806028 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302318 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193214 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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