3BMEXB5oJXMUqtyPaN78uenS8UGCrb9raB3BMEXB5oJXMUqtyPaN78uenS8UGCrb9raB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5oJXMUqtyPaN78uenS8UGCrb9raB | -1 (1) | 0.0000 | 0.4407 | 1.7524 | 0.0000 | 1.6314 | 0.1210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5oJXMUqtyPaN78uenS8UGCrb9raB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170832 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.4407 |
| Maximum Balance Rank | 180359 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 521084 (05/03/2018 21:43) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 347642 |
| Account Age Rank | 2132518 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 1.7524 |
| Deposits From External Accounts Rank | 97072 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903739 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6314 |
| Withdrawls To External Accounts Rank | 54954 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1210 |
| Withdrawls To BitMEX Accounts Rank | 1025155 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64320 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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