3BMEXd38XHwUGLSd9SXLEcgLFQ5zkUeFa13BMEXd38XHwUGLSd9SXLEcgLFQ5zkUeFa1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd38XHwUGLSd9SXLEcgLFQ5zkUeFa1 | -1 (1) | 0.0000 | 0.1488 | 0.2106 | 0.0330 | 0.2260 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd38XHwUGLSd9SXLEcgLFQ5zkUeFa1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825124 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1488 |
| Maximum Balance Rank | 300710 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 544094 (10/02/2018 17:35) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 321489 |
| Account Age Rank | 3075125 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.2106 |
| Deposits From External Accounts Rank | 278682 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0330 |
| Deposits From BitMEX Accounts Rank | 494616 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.2260 |
| Withdrawls To External Accounts Rank | 148749 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2248916 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39481 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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