3BMEXwQsuDtfz7GyqbtpJvhzmF3YrHFCof3BMEXwQsuDtfz7GyqbtpJvhzmF3YrHFCof| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQsuDtfz7GyqbtpJvhzmF3YrHFCof | -1 (1) | 0.0000 | 0.0450 | 0.0819 | 0.0000 | 0.0611 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQsuDtfz7GyqbtpJvhzmF3YrHFCof |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823758 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444210 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 537035 (08/16/2018 12:25) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 317322 |
| Account Age Rank | 2778485 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0819 |
| Deposits From External Accounts Rank | 383002 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155814 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 225032 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2115851 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64477 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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