3BMEXfd1GLGdq2gYdNbfHTVvKhE7yhnfWi3BMEXfd1GLGdq2gYdNbfHTVvKhE7yhnfWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfd1GLGdq2gYdNbfHTVvKhE7yhnfWi | -1 (1) | 0.0000 | 0.0952 | 0.1439 | 0.0247 | 0.1553 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfd1GLGdq2gYdNbfHTVvKhE7yhnfWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824916 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0952 |
| Maximum Balance Rank | 364754 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 544408 (10/04/2018 22:13) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 321175 |
| Account Age Rank | 3085241 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.1439 |
| Deposits From External Accounts Rank | 319692 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0247 |
| Deposits From BitMEX Accounts Rank | 529479 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1553 |
| Withdrawls To External Accounts Rank | 170239 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450073 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170859 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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