3BMEXr8UZp1xvSWcYbFtnT7J8U1pJuUoHW3BMEXr8UZp1xvSWcYbFtnT7J8U1pJuUoHW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8UZp1xvSWcYbFtnT7J8U1pJuUoHW | -1 (1) | 0.0000 | 0.0492 | 0.0792 | 0.0000 | 0.0380 | 0.0412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8UZp1xvSWcYbFtnT7J8U1pJuUoHW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012808 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436612 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 541328 (09/14/2018 01:57) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 324255 |
| Account Age Rank | 2967279 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0792 |
| Deposits From External Accounts Rank | 386276 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163669 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251436 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0412 |
| Withdrawls To BitMEX Accounts Rank | 1674328 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161440 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110807 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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