3BMEXzTPhgSgZrh7yiJDgjrhXcpq9JuvGf3BMEXzTPhgSgZrh7yiJDgjrhXcpq9JuvGf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTPhgSgZrh7yiJDgjrhXcpq9JuvGf | -1 (1) | 0.0000 | 0.1276 | 0.1653 | 0.0000 | 0.0329 | 0.1325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTPhgSgZrh7yiJDgjrhXcpq9JuvGf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2886157 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.1276 |
| Maximum Balance Rank | 318127 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 538606 (08/26/2018 19:44) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 315751 |
| Account Age Rank | 2840632 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.1653 |
| Deposits From External Accounts Rank | 305332 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083680 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0329 |
| Withdrawls To External Accounts Rank | 257364 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1325 |
| Withdrawls To BitMEX Accounts Rank | 983239 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160143 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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