3BMEXyfUZWZZ2RQ1XZLaMF7D3vPTugH42e3BMEXyfUZWZZ2RQ1XZLaMF7D3vPTugH42e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfUZWZZ2RQ1XZLaMF7D3vPTugH42e | -1 (1) | 0.0000 | 0.1330 | 0.2793 | 0.0000 | 0.1387 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfUZWZZ2RQ1XZLaMF7D3vPTugH42e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322046 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.1330 |
| Maximum Balance Rank | 313308 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 550705 (11/19/2018 11:24) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 314878 |
| Account Age Rank | 3282813 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.2793 |
| Deposits From External Accounts Rank | 251717 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039457 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1387 |
| Withdrawls To External Accounts Rank | 177357 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956649 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115648 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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