3BMEXy9hpWU1Wc9uMeQ1qw1yVw1pGLD1fS3BMEXy9hpWU1Wc9uMeQ1qw1yVw1pGLD1fS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9hpWU1Wc9uMeQ1qw1yVw1pGLD1fS | -1 (1) | 0.0000 | 0.2121 | 0.2263 | 0.0000 | 0.0001 | 0.2262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9hpWU1Wc9uMeQ1qw1yVw1pGLD1fS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241431 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.2121 |
| Maximum Balance Rank | 255065 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 548847 (11/05/2018 10:14) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 305510 |
| Account Age Rank | 3202288 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.2263 |
| Deposits From External Accounts Rank | 271990 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053199 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494857 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2262 |
| Withdrawls To BitMEX Accounts Rank | 749758 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324107 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363762 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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