3BMEX98srjRmunB1Trpz6zPvoAKZfXtG2n3BMEX98srjRmunB1Trpz6zPvoAKZfXtG2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98srjRmunB1Trpz6zPvoAKZfXtG2n | -1 (1) | 0.0000 | 0.1158 | 0.2183 | 0.0000 | 0.2010 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98srjRmunB1Trpz6zPvoAKZfXtG2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2716839 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1158 |
| Maximum Balance Rank | 329946 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 534835 (08/02/2018 12:01) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 333891 |
| Account Age Rank | 2673069 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.2183 |
| Deposits From External Accounts Rank | 275441 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061629 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2010 |
| Withdrawls To External Accounts Rank | 156578 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2259386 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27743 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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