3BMEXrB8SkvvrKgrETHLM1Qy1JgWfY6CJc3BMEXrB8SkvvrKgrETHLM1Qy1JgWfY6CJc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrB8SkvvrKgrETHLM1Qy1JgWfY6CJc | -1 (1) | 0.0000 | 0.0377 | 0.1520 | 0.0000 | 0.1145 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrB8SkvvrKgrETHLM1Qy1JgWfY6CJc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827735 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0377 |
| Maximum Balance Rank | 461024 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 513801 (03/16/2018 15:11) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 340556 |
| Account Age Rank | 1793882 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1520 |
| Deposits From External Accounts Rank | 313246 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090983 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1145 |
| Withdrawls To External Accounts Rank | 187473 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736424 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48362 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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