3BMEXr1A95AWLDB5RgTzWETaTgsq8Mg6x93BMEXr1A95AWLDB5RgTzWETaTgsq8Mg6x9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1A95AWLDB5RgTzWETaTgsq8Mg6x9 | -1 (1) | 0.0000 | 0.2011 | 0.4491 | 0.0000 | 0.2669 | 0.1823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1A95AWLDB5RgTzWETaTgsq8Mg6x9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894633 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.2011 |
| Maximum Balance Rank | 261748 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 538875 (08/28/2018 10:11) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 315482 |
| Account Age Rank | 2848999 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.4491 |
| Deposits From External Accounts Rank | 207075 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994484 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2669 |
| Withdrawls To External Accounts Rank | 139550 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1823 |
| Withdrawls To BitMEX Accounts Rank | 847864 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85056 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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