3BMEXzR9DwMcMSzWDc5cP13mqhC1fFbpug3BMEXzR9DwMcMSzWDc5cP13mqhC1fFbpug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzR9DwMcMSzWDc5cP13mqhC1fFbpug | -1 (1) | 0.0000 | 0.0307 | 0.0663 | 0.0000 | 0.0489 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzR9DwMcMSzWDc5cP13mqhC1fFbpug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2865629 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477997 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 538037 (08/23/2018 01:15) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 327546 |
| Account Age Rank | 2819996 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0663 |
| Deposits From External Accounts Rank | 401770 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178183 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238480 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2254322 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219302 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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