3BMEXbTJ3a8ZwGm4GeoG6Q8SH3CH6wqdFk3BMEXbTJ3a8ZwGm4GeoG6Q8SH3CH6wqdFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTJ3a8ZwGm4GeoG6Q8SH3CH6wqdFk | -1 (1) | 0.0000 | 0.1206 | 0.2692 | 0.0000 | 0.2207 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTJ3a8ZwGm4GeoG6Q8SH3CH6wqdFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2742373 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.1206 |
| Maximum Balance Rank | 324478 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 535468 (08/06/2018 10:17) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 318889 |
| Account Age Rank | 2698389 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.2692 |
| Deposits From External Accounts Rank | 255023 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037694 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2207 |
| Withdrawls To External Accounts Rank | 149977 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582595 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79967 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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