3BMEXcTWjBYbQzsZjBvs9oCbYazTMBXQrY3BMEXcTWjBYbQzsZjBvs9oCbYazTMBXQrY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcTWjBYbQzsZjBvs9oCbYazTMBXQrY | -1 (1) | 0.0000 | 0.1365 | 0.3053 | 0.0000 | 0.1590 | 0.1462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcTWjBYbQzsZjBvs9oCbYazTMBXQrY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928528 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1365 |
| Maximum Balance Rank | 310326 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 539649 (09/02/2018 13:55) |
| Last Seen Block | 827815 (01/28/2024 15:47) |
| Account Age (Blocks) | 325934 |
| Account Age Rank | 2883029 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.3053 |
| Deposits From External Accounts Rank | 241992 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030632 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1590 |
| Withdrawls To External Accounts Rank | 169148 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1462 |
| Withdrawls To BitMEX Accounts Rank | 941158 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168403 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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