3BMEXhgfMTvNuf1ocduYezzpcWbD9jyrSt3BMEXhgfMTvNuf1ocduYezzpcWbD9jyrSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgfMTvNuf1ocduYezzpcWbD9jyrSt | -1 (1) | 0.0000 | 0.1142 | 0.3174 | 0.0000 | 0.1113 | 0.2061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgfMTvNuf1ocduYezzpcWbD9jyrSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4103364 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.1142 |
| Maximum Balance Rank | 331623 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 573791 (04/29/2019 15:09) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 294935 |
| Account Age Rank | 4070855 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.3174 |
| Deposits From External Accounts Rank | 238349 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027879 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 189006 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2061 |
| Withdrawls To BitMEX Accounts Rank | 783566 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81405 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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