3BMEXCDqaaH5ThJCLydrWnFnuq9Y5ujEw43BMEXCDqaaH5ThJCLydrWnFnuq9Y5ujEw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDqaaH5ThJCLydrWnFnuq9Y5ujEw4 | -1 (1) | 0.0000 | 0.1728 | 0.7171 | 0.0000 | 0.6489 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDqaaH5ThJCLydrWnFnuq9Y5ujEw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523907 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.1728 |
| Maximum Balance Rank | 282955 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 529670 (06/28/2018 23:00) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 339056 |
| Account Age Rank | 2481711 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.7171 |
| Deposits From External Accounts Rank | 164786 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962351 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6489 |
| Withdrawls To External Accounts Rank | 92806 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1372351 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16095 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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