3BMEXfJZ8PdAfuuCAFrQ2XpjwJFx5P1zZY3BMEXfJZ8PdAfuuCAFrQ2XpjwJFx5P1zZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfJZ8PdAfuuCAFrQ2XpjwJFx5P1zZY | -1 (1) | 0.0000 | 0.2941 | 0.7886 | 0.0000 | 0.2744 | 0.5142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfJZ8PdAfuuCAFrQ2XpjwJFx5P1zZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2745833 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.2941 |
| Maximum Balance Rank | 221136 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535524 (08/06/2018 19:50) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 333202 |
| Account Age Rank | 2701739 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.7886 |
| Deposits From External Accounts Rank | 157852 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956307 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2744 |
| Withdrawls To External Accounts Rank | 138283 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5142 |
| Withdrawls To BitMEX Accounts Rank | 466909 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98610 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84045 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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