3BMEX39R3jTstUe83oCzg1M5XbFn7cnafP3BMEX39R3jTstUe83oCzg1M5XbFn7cnafP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39R3jTstUe83oCzg1M5XbFn7cnafP | -1 (1) | 0.0000 | 0.1407 | 0.2397 | 0.0000 | 0.2008 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39R3jTstUe83oCzg1M5XbFn7cnafP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3370945 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.1407 |
| Maximum Balance Rank | 306544 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 551384 (11/24/2018 23:12) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 302973 |
| Account Age Rank | 3332675 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.2397 |
| Deposits From External Accounts Rank | 266714 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048366 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2008 |
| Withdrawls To External Accounts Rank | 156686 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1714255 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140985 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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