3BMEXzGqtRgG2vdBE1YE6Di6iZhVgjsDvC3BMEXzGqtRgG2vdBE1YE6Di6iZhVgjsDvC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzGqtRgG2vdBE1YE6Di6iZhVgjsDvC | -1 (1) | 0.0000 | 0.2417 | 0.6204 | 0.0283 | 0.3605 | 0.2882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzGqtRgG2vdBE1YE6Di6iZhVgjsDvC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940227 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.2417 |
| Maximum Balance Rank | 241653 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539930 (09/04/2018 13:58) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 328796 |
| Account Age Rank | 2894831 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.6204 |
| Deposits From External Accounts Rank | 176214 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0283 |
| Deposits From BitMEX Accounts Rank | 514768 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.3605 |
| Withdrawls To External Accounts Rank | 123046 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2882 |
| Withdrawls To BitMEX Accounts Rank | 662673 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111449 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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