3BMEXf1n7MxD8pig6GbHbPjaQNGXUBn7Bb3BMEXf1n7MxD8pig6GbHbPjaQNGXUBn7Bb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf1n7MxD8pig6GbHbPjaQNGXUBn7Bb | -1 (1) | 0.0000 | 0.0811 | 0.3923 | 0.0000 | 0.3560 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf1n7MxD8pig6GbHbPjaQNGXUBn7Bb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994903 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380604 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 517183 (04/08/2018 05:59) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 337174 |
| Account Age Rank | 1956645 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.3923 |
| Deposits From External Accounts Rank | 219495 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005555 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3560 |
| Withdrawls To External Accounts Rank | 123546 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1752619 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25650 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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