3BMEXahUgoaPyBD61mbjDqXq3BafSggh153BMEXahUgoaPyBD61mbjDqXq3BafSggh15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXahUgoaPyBD61mbjDqXq3BafSggh15 | -1 (1) | 0.0000 | 0.0874 | 0.3501 | 0.0000 | 0.3416 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXahUgoaPyBD61mbjDqXq3BafSggh15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856766 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0874 |
| Maximum Balance Rank | 373530 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537819 (08/21/2018 16:38) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 330907 |
| Account Age Rank | 2811187 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.3501 |
| Deposits From External Accounts Rank | 229305 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019695 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3416 |
| Withdrawls To External Accounts Rank | 125868 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2850490 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 313 |
| Number of Deposits from External Accounts Rank | 9133 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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