3BMEXuGGfMS3ZZZSdWRsCU5MpKbnr5PMfF3BMEXuGGfMS3ZZZSdWRsCU5MpKbnr5PMfF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuGGfMS3ZZZSdWRsCU5MpKbnr5PMfF | -1 (1) | 0.0000 | 0.1963 | 1.1986 | 0.0186 | 0.8770 | 0.3403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuGGfMS3ZZZSdWRsCU5MpKbnr5PMfF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634341 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.1963 |
| Maximum Balance Rank | 269530 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 531076 (07/08/2018 18:42) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 337650 |
| Account Age Rank | 2528206 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.1986 |
| Deposits From External Accounts Rank | 121447 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0186 |
| Deposits From BitMEX Accounts Rank | 563115 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.8770 |
| Withdrawls To External Accounts Rank | 80135 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3403 |
| Withdrawls To BitMEX Accounts Rank | 602862 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38596 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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