3BMEXzYavJugq5FirDttumV5Fh5ibhbDZQ3BMEXzYavJugq5FirDttumV5Fh5ibhbDZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYavJugq5FirDttumV5Fh5ibhbDZQ | -1 (1) | 0.0000 | 0.1190 | 0.3355 | 0.0000 | 0.2166 | 0.1190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYavJugq5FirDttumV5Fh5ibhbDZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968869 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1190 |
| Maximum Balance Rank | 326884 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 516552 (04/04/2018 05:06) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 337805 |
| Account Age Rank | 1931305 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.3355 |
| Deposits From External Accounts Rank | 233237 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017933 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2166 |
| Withdrawls To External Accounts Rank | 150903 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1190 |
| Withdrawls To BitMEX Accounts Rank | 1035289 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134627 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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