3BMEXdZtSFjg7pWEtaYYa3KBaRPGDqyR1R3BMEXdZtSFjg7pWEtaYYa3KBaRPGDqyR1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdZtSFjg7pWEtaYYa3KBaRPGDqyR1R | -1 (1) | 0.0000 | 0.0573 | 0.1726 | 0.0000 | 0.1152 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdZtSFjg7pWEtaYYa3KBaRPGDqyR1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2416253 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416938 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 526901 (06/10/2018 22:05) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 338682 |
| Account Age Rank | 2375284 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.1726 |
| Deposits From External Accounts Rank | 301465 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084931 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1152 |
| Withdrawls To External Accounts Rank | 187273 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1464558 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96846 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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