3BMEXuBGRqznxw4T4qzZNWmHzZd4my3Y9T3BMEXuBGRqznxw4T4qzZNWmHzZd4my3Y9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBGRqznxw4T4qzZNWmHzZd4my3Y9T | -1 (1) | 0.0000 | 0.1136 | 0.1677 | 0.0000 | 0.1205 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBGRqznxw4T4qzZNWmHzZd4my3Y9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472861 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.1136 |
| Maximum Balance Rank | 332265 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 528199 (06/19/2018 10:21) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 340527 |
| Account Age Rank | 2431105 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.1677 |
| Deposits From External Accounts Rank | 304197 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087952 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1205 |
| Withdrawls To External Accounts Rank | 185116 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1598814 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68726 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106450 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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