3BMEXE3K4f3RBpseg9Sgd5M6tgDeQjruHk3BMEXE3K4f3RBpseg9Sgd5M6tgDeQjruHk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE3K4f3RBpseg9Sgd5M6tgDeQjruHk | -1 (1) | 0.0000 | 0.1345 | 0.3502 | 0.0000 | 0.0790 | 0.2711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE3K4f3RBpseg9Sgd5M6tgDeQjruHk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3366573 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.1345 |
| Maximum Balance Rank | 311981 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 551280 (11/24/2018 05:27) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 314303 |
| Account Age Rank | 3328159 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.3502 |
| Deposits From External Accounts Rank | 229264 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019130 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0790 |
| Withdrawls To External Accounts Rank | 212482 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2711 |
| Withdrawls To BitMEX Accounts Rank | 681740 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186729 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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