3BMEXhtbqkJ68QfstUQnRiuhAuLsTeU4Ae3BMEXhtbqkJ68QfstUQnRiuhAuLsTeU4Ae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhtbqkJ68QfstUQnRiuhAuLsTeU4Ae | -1 (1) | 0.0000 | 0.0986 | 0.3151 | 0.0000 | 0.3019 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhtbqkJ68QfstUQnRiuhAuLsTeU4Ae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750661 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0986 |
| Maximum Balance Rank | 361064 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 535640 (08/07/2018 15:57) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 318717 |
| Account Age Rank | 2706672 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.3151 |
| Deposits From External Accounts Rank | 238926 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023068 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3019 |
| Withdrawls To External Accounts Rank | 132243 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450303 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29713 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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