3BMEXCTuHDoQVNFuU2gb84Hpkf1ZMUNDri3BMEXCTuHDoQVNFuU2gb84Hpkf1ZMUNDri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCTuHDoQVNFuU2gb84Hpkf1ZMUNDri | -1 (1) | 0.0000 | 0.1070 | 0.2522 | 0.0000 | 0.1999 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCTuHDoQVNFuU2gb84Hpkf1ZMUNDri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2232928 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.1070 |
| Maximum Balance Rank | 340491 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 522183 (05/11/2018 09:21) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 343400 |
| Account Age Rank | 2194021 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.2522 |
| Deposits From External Accounts Rank | 260983 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047912 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1999 |
| Withdrawls To External Accounts Rank | 157691 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515551 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96879 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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