3BMEXzq8ftGD2wC7hnk75iDWG9t84Wu9Xa3BMEXzq8ftGD2wC7hnk75iDWG9t84Wu9Xa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzq8ftGD2wC7hnk75iDWG9t84Wu9Xa | -1 (1) | 0.0000 | 0.1333 | 0.0871 | 0.0829 | 0.0286 | 0.1414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzq8ftGD2wC7hnk75iDWG9t84Wu9Xa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3400873 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.1333 |
| Maximum Balance Rank | 313095 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 556008 (12/29/2018 03:33) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 312718 |
| Account Age Rank | 3543084 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0871 |
| Deposits From External Accounts Rank | 377840 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0829 |
| Deposits From BitMEX Accounts Rank | 385570 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265928 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1414 |
| Withdrawls To BitMEX Accounts Rank | 954631 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160101 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118318 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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