3BMEXxfgM8oRmfYYT1t2uz3RzSSFN4aPtd3BMEXxfgM8oRmfYYT1t2uz3RzSSFN4aPtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxfgM8oRmfYYT1t2uz3RzSSFN4aPtd | -1 (1) | 0.0000 | 0.1109 | 0.1944 | 0.0200 | 0.1415 | 0.0729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxfgM8oRmfYYT1t2uz3RzSSFN4aPtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4947643 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1109 |
| Maximum Balance Rank | 335061 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 594677 (09/13/2019 13:13) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 274049 |
| Account Age Rank | 4998316 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.1944 |
| Deposits From External Accounts Rank | 290530 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549314 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1415 |
| Withdrawls To External Accounts Rank | 176250 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0729 |
| Withdrawls To BitMEX Accounts Rank | 1335913 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178615 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91150 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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