3BMEXr1SNNVaGQC3Uqdo9rxriTCYTNEsX43BMEXr1SNNVaGQC3Uqdo9rxriTCYTNEsX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1SNNVaGQC3Uqdo9rxriTCYTNEsX4 | -1 (1) | 0.0000 | 0.0934 | 0.1055 | 0.0000 | 0.0708 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1SNNVaGQC3Uqdo9rxriTCYTNEsX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963840 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366644 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 516432 (04/03/2018 11:14) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 349151 |
| Account Age Rank | 1926167 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.1055 |
| Deposits From External Accounts Rank | 350485 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130250 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0708 |
| Withdrawls To External Accounts Rank | 217892 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779753 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190437 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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