3BMEXpU8v3ibwQ4zw2FikkfyPGUxeG9gSD3BMEXpU8v3ibwQ4zw2FikkfyPGUxeG9gSD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpU8v3ibwQ4zw2FikkfyPGUxeG9gSD | -1 (1) | 0.0000 | 0.0756 | 0.0958 | 0.0000 | 0.0580 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpU8v3ibwQ4zw2FikkfyPGUxeG9gSD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044290 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0756 |
| Maximum Balance Rank | 388228 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 542129 (09/19/2018 17:34) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 326597 |
| Account Age Rank | 2998945 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0958 |
| Deposits From External Accounts Rank | 369270 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148389 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0580 |
| Withdrawls To External Accounts Rank | 227794 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1731827 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336473 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195810 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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