3BMEXhVDtGvpjWy6wSotooUosoukf7gMnL3BMEXhVDtGvpjWy6wSotooUosoukf7gMnL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVDtGvpjWy6wSotooUosoukf7gMnL | -1 (1) | 0.0000 | 0.1506 | 0.2121 | 0.0000 | 0.0618 | 0.1503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVDtGvpjWy6wSotooUosoukf7gMnL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3788360 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.1506 |
| Maximum Balance Rank | 297763 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 563813 (02/19/2019 23:15) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 304913 |
| Account Age Rank | 3754814 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.2121 |
| Deposits From External Accounts Rank | 278068 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064023 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0618 |
| Withdrawls To External Accounts Rank | 224283 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1503 |
| Withdrawls To BitMEX Accounts Rank | 923195 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83228 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143355 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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