3BMEXkFQpJEa3L7qiLXFS2u6fDLHxTBzMo3BMEXkFQpJEa3L7qiLXFS2u6fDLHxTBzMo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFQpJEa3L7qiLXFS2u6fDLHxTBzMo | -1 (1) | 0.0000 | 0.1552 | 0.6753 | 0.0000 | 0.5951 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFQpJEa3L7qiLXFS2u6fDLHxTBzMo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423417 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294483 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 552240 (12/02/2018 07:46) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 316486 |
| Account Age Rank | 3385337 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.6753 |
| Deposits From External Accounts Rank | 169716 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966672 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5951 |
| Withdrawls To External Accounts Rank | 96987 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285899 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50745 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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