3BMEXw2pjo4UkkK1Nw8BPjVeKZppEZsfWS3BMEXw2pjo4UkkK1Nw8BPjVeKZppEZsfWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2pjo4UkkK1Nw8BPjVeKZppEZsfWS | -1 (1) | 0.0000 | 0.1028 | 0.1630 | 0.0000 | 0.1494 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2pjo4UkkK1Nw8BPjVeKZppEZsfWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3112051 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.1028 |
| Maximum Balance Rank | 345624 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 543899 (10/01/2018 09:41) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 324827 |
| Account Age Rank | 3067524 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.1630 |
| Deposits From External Accounts Rank | 306640 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090208 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1494 |
| Withdrawls To External Accounts Rank | 173529 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2428795 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55427 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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