3BMEXCPc4SnZFoj9xUYGDAeRS31C29Pqxd3BMEXCPc4SnZFoj9xUYGDAeRS31C29Pqxd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCPc4SnZFoj9xUYGDAeRS31C29Pqxd | -1 (1) | 0.0000 | 0.2312 | 0.6818 | 0.0000 | 0.2891 | 0.3927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCPc4SnZFoj9xUYGDAeRS31C29Pqxd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429116 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.2312 |
| Maximum Balance Rank | 245908 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 527143 (06/12/2018 14:50) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 327214 |
| Account Age Rank | 2388078 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.6818 |
| Deposits From External Accounts Rank | 168917 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960651 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2891 |
| Withdrawls To External Accounts Rank | 135642 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3927 |
| Withdrawls To BitMEX Accounts Rank | 562625 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34554 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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