3BMEXgXBz2VVin3jAjkntiBBcoyU7p5tjb3BMEXgXBz2VVin3jAjkntiBBcoyU7p5tjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXBz2VVin3jAjkntiBBcoyU7p5tjb | -1 (1) | 0.0000 | 0.1874 | 0.6850 | 0.0277 | 0.3026 | 0.4100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXBz2VVin3jAjkntiBBcoyU7p5tjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2683860 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.1874 |
| Maximum Balance Rank | 274360 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 535182 (08/04/2018 13:13) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 333544 |
| Account Age Rank | 2686448 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.6850 |
| Deposits From External Accounts Rank | 168627 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0277 |
| Deposits From BitMEX Accounts Rank | 517107 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.3026 |
| Withdrawls To External Accounts Rank | 131929 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4100 |
| Withdrawls To BitMEX Accounts Rank | 545859 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26159 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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