3BMEXEwqZiQonxWdruqNKHbCKTsoUVT7up3BMEXEwqZiQonxWdruqNKHbCKTsoUVT7up| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEwqZiQonxWdruqNKHbCKTsoUVT7up | -1 (1) | 0.0000 | 0.1106 | 0.3494 | 0.0100 | 0.3354 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEwqZiQonxWdruqNKHbCKTsoUVT7up |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072811 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.1106 |
| Maximum Balance Rank | 335155 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 519119 (04/20/2018 13:56) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 335238 |
| Account Age Rank | 2035036 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.3494 |
| Deposits From External Accounts Rank | 229714 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618310 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.3354 |
| Withdrawls To External Accounts Rank | 126629 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2025261 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61553 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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