3BMEXt3BjZ3r24taWoCbDEQRn3vbXZSrNg3BMEXt3BjZ3r24taWoCbDEQRn3vbXZSrNg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt3BjZ3r24taWoCbDEQRn3vbXZSrNg | -1 (1) | 0.0000 | 0.0639 | 0.1356 | 0.0000 | 0.0454 | 0.0902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt3BjZ3r24taWoCbDEQRn3vbXZSrNg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988864 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0639 |
| Maximum Balance Rank | 405194 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 516944 (04/06/2018 21:10) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 348639 |
| Account Age Rank | 1950638 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.1356 |
| Deposits From External Accounts Rank | 325344 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106953 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0454 |
| Withdrawls To External Accounts Rank | 241985 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0902 |
| Withdrawls To BitMEX Accounts Rank | 1227844 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134918 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96568 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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