3BMEXBuNbprdj58irCngQr1hnFUo9wvXSk3BMEXBuNbprdj58irCngQr1hnFUo9wvXSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBuNbprdj58irCngQr1hnFUo9wvXSk | -1 (1) | 0.0000 | 0.1301 | 0.5367 | 0.0000 | 0.5067 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBuNbprdj58irCngQr1hnFUo9wvXSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075015 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315713 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 542882 (09/24/2018 18:21) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 325844 |
| Account Age Rank | 3030092 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.5367 |
| Deposits From External Accounts Rank | 188406 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983102 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5067 |
| Withdrawls To External Accounts Rank | 104198 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868597 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45401 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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