3BMEXhCaGgfkQL92NmSoco2ziaFB4wijJS3BMEXhCaGgfkQL92NmSoco2ziaFB4wijJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCaGgfkQL92NmSoco2ziaFB4wijJS | -1 (1) | 0.0000 | 0.1666 | 0.3029 | 0.0000 | 0.2541 | 0.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCaGgfkQL92NmSoco2ziaFB4wijJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3271586 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1666 |
| Maximum Balance Rank | 286806 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 549754 (11/12/2018 06:11) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 315829 |
| Account Age Rank | 3232838 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.3029 |
| Deposits From External Accounts Rank | 242735 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031291 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2541 |
| Withdrawls To External Accounts Rank | 141974 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0488 |
| Withdrawls To BitMEX Accounts Rank | 1580688 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6814 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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