3BMEXFp5UGT7KXFNCkTacLfWtUS6hci5Gw3BMEXFp5UGT7KXFNCkTacLfWtUS6hci5Gw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFp5UGT7KXFNCkTacLfWtUS6hci5Gw | -1 (1) | 0.0000 | 0.2661 | 0.4830 | 0.0000 | 0.3351 | 0.1479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFp5UGT7KXFNCkTacLfWtUS6hci5Gw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658459 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.2661 |
| Maximum Balance Rank | 230641 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510739 (02/24/2018 21:18) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 357987 |
| Account Age Rank | 1629446 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.4830 |
| Deposits From External Accounts Rank | 200848 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994274 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3351 |
| Withdrawls To External Accounts Rank | 126747 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1479 |
| Withdrawls To BitMEX Accounts Rank | 936662 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177491 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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