3BMEXFmR9PX4PbDn8X23RN2RTjqc2Ubu1P3BMEXFmR9PX4PbDn8X23RN2RTjqc2Ubu1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmR9PX4PbDn8X23RN2RTjqc2Ubu1P | -1 (1) | 0.0000 | 0.3863 | 2.2362 | 0.0000 | 1.8151 | 0.4211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmR9PX4PbDn8X23RN2RTjqc2Ubu1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867206 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.3863 |
| Maximum Balance Rank | 193538 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 538075 (08/23/2018 08:58) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 330651 |
| Account Age Rank | 2821478 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.2362 |
| Deposits From External Accounts Rank | 81745 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890686 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8151 |
| Withdrawls To External Accounts Rank | 51755 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4211 |
| Withdrawls To BitMEX Accounts Rank | 538853 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 558 |
| Number of Deposits from External Accounts Rank | 3624 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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