3BMEXkZyU6ujaNXjwf3wEtya739QDnQP7i3BMEXkZyU6ujaNXjwf3wEtya739QDnQP7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZyU6ujaNXjwf3wEtya739QDnQP7i | -1 (1) | 0.0000 | 0.1240 | 0.3980 | 0.0000 | 0.2571 | 0.1409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZyU6ujaNXjwf3wEtya739QDnQP7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3179469 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.1240 |
| Maximum Balance Rank | 321392 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 545980 (10/16/2018 07:46) |
| Last Seen Block | 827834 (01/28/2024 19:04) |
| Account Age (Blocks) | 308377 |
| Account Age Rank | 3136809 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.3980 |
| Deposits From External Accounts Rank | 218395 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004563 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2571 |
| Withdrawls To External Accounts Rank | 141350 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1409 |
| Withdrawls To BitMEX Accounts Rank | 955886 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115619 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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