3BMEXr1ZJjHwusoQXwJ3djCmvCTSgeT88J3BMEXr1ZJjHwusoQXwJ3djCmvCTSgeT88J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1ZJjHwusoQXwJ3djCmvCTSgeT88J | -1 (1) | 0.0000 | 0.0406 | 0.1767 | 0.0000 | 0.1384 | 0.0383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1ZJjHwusoQXwJ3djCmvCTSgeT88J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419812 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453208 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 526954 (06/11/2018 06:28) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 327403 |
| Account Age Rank | 2378798 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.1767 |
| Deposits From External Accounts Rank | 299264 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078126 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1384 |
| Withdrawls To External Accounts Rank | 177365 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0383 |
| Withdrawls To BitMEX Accounts Rank | 1723456 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94419 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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