3BMEXkZBZcoW7TVdFWQR2pqVhDHsj3d4PU3BMEXkZBZcoW7TVdFWQR2pqVhDHsj3d4PU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZBZcoW7TVdFWQR2pqVhDHsj3d4PU | -1 (1) | 0.0000 | 0.1737 | 0.4294 | 0.0415 | 0.0986 | 0.3723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZBZcoW7TVdFWQR2pqVhDHsj3d4PU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614679 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1737 |
| Maximum Balance Rank | 282292 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 532346 (07/17/2018 21:40) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 322011 |
| Account Age Rank | 2572239 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.4294 |
| Deposits From External Accounts Rank | 210787 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0415 |
| Deposits From BitMEX Accounts Rank | 468926 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0986 |
| Withdrawls To External Accounts Rank | 200916 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3723 |
| Withdrawls To BitMEX Accounts Rank | 576924 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166858 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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