3BMEX1Ui5TPGs4YPyPf8N2uFP3KPoqNdLh3BMEX1Ui5TPGs4YPyPf8N2uFP3KPoqNdLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ui5TPGs4YPyPf8N2uFP3KPoqNdLh | -1 (1) | 0.0000 | 0.3662 | 3.2229 | 0.0150 | 1.9959 | 1.2420 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ui5TPGs4YPyPf8N2uFP3KPoqNdLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3078536 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.3662 |
| Maximum Balance Rank | 198013 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 542982 (09/25/2018 09:11) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 325744 |
| Account Age Rank | 3033447 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 3.2229 |
| Deposits From External Accounts Rank | 63181 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581276 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.9959 |
| Withdrawls To External Accounts Rank | 49129 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2420 |
| Withdrawls To BitMEX Accounts Rank | 250641 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29464 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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