3BMEXcpZuTa3Tf25za8FKXgnQCmSs7MQaG3BMEXcpZuTa3Tf25za8FKXgnQCmSs7MQaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpZuTa3Tf25za8FKXgnQCmSs7MQaG | -1 (1) | 0.0000 | 0.0358 | 0.1238 | 0.0000 | 0.0888 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpZuTa3Tf25za8FKXgnQCmSs7MQaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513427 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0358 |
| Maximum Balance Rank | 465139 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 554374 (12/18/2018 17:22) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 311209 |
| Account Age Rank | 3475836 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.1238 |
| Deposits From External Accounts Rank | 334141 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115078 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0888 |
| Withdrawls To External Accounts Rank | 206423 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1777545 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83547 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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