3BMEX3UPxDpaCmohXvEKTBiKcJfnsM1Vrj3BMEX3UPxDpaCmohXvEKTBiKcJfnsM1Vrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UPxDpaCmohXvEKTBiKcJfnsM1Vrj | -1 (1) | 0.0000 | 0.1585 | 0.2279 | 0.0000 | 0.2279 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UPxDpaCmohXvEKTBiKcJfnsM1Vrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086922 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.1585 |
| Maximum Balance Rank | 292250 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 519424 (04/22/2018 13:05) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 346159 |
| Account Age Rank | 2048751 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.2279 |
| Deposits From External Accounts Rank | 271410 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057446 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2279 |
| Withdrawls To External Accounts Rank | 148340 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472775 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221001 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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