3BMEXfhPe4PEvsfQo3UZfEauD7Lwt1GuwZ3BMEXfhPe4PEvsfQo3UZfEauD7Lwt1GuwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhPe4PEvsfQo3UZfEauD7Lwt1GuwZ | -1 (1) | 0.0000 | 0.1223 | 0.3498 | 0.0000 | 0.1290 | 0.2208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhPe4PEvsfQo3UZfEauD7Lwt1GuwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4460551 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 323058 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 580374 (06/12/2019 10:52) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 285209 |
| Account Age Rank | 4424440 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.3498 |
| Deposits From External Accounts Rank | 229599 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019441 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1290 |
| Withdrawls To External Accounts Rank | 181156 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2208 |
| Withdrawls To BitMEX Accounts Rank | 757929 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152169 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110194 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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