3BMEXhWGmsE1zM2Aeq2GoYLtbwYxyEXF6q3BMEXhWGmsE1zM2Aeq2GoYLtbwYxyEXF6q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWGmsE1zM2Aeq2GoYLtbwYxyEXF6q | -1 (1) | 0.0000 | 0.0742 | 0.1403 | 0.0008 | 0.1263 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWGmsE1zM2Aeq2GoYLtbwYxyEXF6q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148035 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0742 |
| Maximum Balance Rank | 390118 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 520580 (04/30/2018 14:22) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 348146 |
| Account Age Rank | 2109964 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.1403 |
| Deposits From External Accounts Rank | 321824 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737669 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.1263 |
| Withdrawls To External Accounts Rank | 182222 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2369169 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162214 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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