3BMEXBRM3BZGB9ufahKz4oarExc4cfryGP3BMEXBRM3BZGB9ufahKz4oarExc4cfryGP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBRM3BZGB9ufahKz4oarExc4cfryGP | -1 (1) | 0.0000 | 0.5850 | 1.5032 | 0.2500 | 0.5520 | 1.2012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBRM3BZGB9ufahKz4oarExc4cfryGP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2149754 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.5850 |
| Maximum Balance Rank | 151851 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 520626 (04/30/2018 20:11) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 333731 |
| Account Age Rank | 2111821 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 1.5032 |
| Deposits From External Accounts Rank | 106100 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 243893 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.5520 |
| Withdrawls To External Accounts Rank | 100136 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2012 |
| Withdrawls To BitMEX Accounts Rank | 255516 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137857 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81173 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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