3BMEXkB8TzBzWhGcHgr4FqGXndeiVuCgcF3BMEXkB8TzBzWhGcHgr4FqGXndeiVuCgcF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkB8TzBzWhGcHgr4FqGXndeiVuCgcF | -1 (1) | 0.0000 | 0.1294 | 1.0271 | 0.0150 | 0.7342 | 0.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkB8TzBzWhGcHgr4FqGXndeiVuCgcF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047460 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.1294 |
| Maximum Balance Rank | 316736 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 518556 (04/17/2018 01:28) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 350170 |
| Account Age Rank | 2009281 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 1.0271 |
| Deposits From External Accounts Rank | 132993 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581305 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.7342 |
| Withdrawls To External Accounts Rank | 87454 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3079 |
| Withdrawls To BitMEX Accounts Rank | 632951 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46919 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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