3BMEX3Yoq5pyqVKXGpGDfVqTQPR1apojrJ3BMEX3Yoq5pyqVKXGpGDfVqTQPR1apojrJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Yoq5pyqVKXGpGDfVqTQPR1apojrJ | -1 (1) | 0.0000 | 0.0753 | 0.1567 | 0.0000 | 0.1320 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Yoq5pyqVKXGpGDfVqTQPR1apojrJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660986 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0753 |
| Maximum Balance Rank | 388597 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 493198 (11/05/2017 14:42) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 375528 |
| Account Age Rank | 646962 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.1567 |
| Deposits From External Accounts Rank | 310528 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093792 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1320 |
| Withdrawls To External Accounts Rank | 179756 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005626 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 518 |
| Number of Deposits from External Accounts Rank | 4084 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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