3BMEXr3Zk9wCriqsNFEvrbSoWSSahP4PtP3BMEXr3Zk9wCriqsNFEvrbSoWSSahP4PtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3Zk9wCriqsNFEvrbSoWSSahP4PtP | -1 (1) | 0.0000 | 0.0864 | 0.1005 | 0.0000 | 0.0115 | 0.0890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3Zk9wCriqsNFEvrbSoWSSahP4PtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2884227 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374483 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 538548 (08/26/2018 11:25) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 315809 |
| Account Age Rank | 2838686 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.1005 |
| Deposits From External Accounts Rank | 355745 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130376 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302277 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0890 |
| Withdrawls To BitMEX Accounts Rank | 1236613 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271885 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221768 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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