3BMEXD2W2SUoqbFUKTepmC2yc3CcUTPwRh3BMEXD2W2SUoqbFUKTepmC2yc3CcUTPwRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD2W2SUoqbFUKTepmC2yc3CcUTPwRh | -1 (1) | 0.0000 | 0.1827 | 0.3964 | 0.0426 | 0.3823 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD2W2SUoqbFUKTepmC2yc3CcUTPwRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3096240 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.1827 |
| Maximum Balance Rank | 276935 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 543418 (09/28/2018 08:25) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 325308 |
| Account Age Rank | 3051322 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.3964 |
| Deposits From External Accounts Rank | 218770 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0426 |
| Deposits From BitMEX Accounts Rank | 466662 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.3823 |
| Withdrawls To External Accounts Rank | 120231 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1470882 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85388 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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