3BMEXkBYsjkKBjjLociwuY1qc2DPvWCT1V3BMEXkBYsjkKBjjLociwuY1qc2DPvWCT1V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBYsjkKBjjLociwuY1qc2DPvWCT1V | -1 (1) | 0.0000 | 0.0300 | 0.1229 | 0.0056 | 0.1105 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBYsjkKBjjLociwuY1qc2DPvWCT1V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3378175 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 479736 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 552106 (12/01/2018 04:20) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 302251 |
| Account Age Rank | 3380303 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.1229 |
| Deposits From External Accounts Rank | 334736 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0056 |
| Deposits From BitMEX Accounts Rank | 666799 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1105 |
| Withdrawls To External Accounts Rank | 189572 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2234266 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81854 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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