3BMEXcr1U5YWK7JC9LGgeaXrc2SEnqGv8H3BMEXcr1U5YWK7JC9LGgeaXrc2SEnqGv8H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcr1U5YWK7JC9LGgeaXrc2SEnqGv8H | -1 (1) | 0.0000 | 0.1234 | 0.3443 | 0.0000 | 0.1501 | 0.1942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcr1U5YWK7JC9LGgeaXrc2SEnqGv8H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2543039 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1234 |
| Maximum Balance Rank | 322059 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 530210 (07/02/2018 16:08) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 335373 |
| Account Age Rank | 2500700 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.3443 |
| Deposits From External Accounts Rank | 231068 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020786 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1501 |
| Withdrawls To External Accounts Rank | 173217 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1942 |
| Withdrawls To BitMEX Accounts Rank | 824170 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40120 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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