3BMEXGb9WDUrs7tp5Vf9TYBjnjMPBniarX3BMEXGb9WDUrs7tp5Vf9TYBjnjMPBniarX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGb9WDUrs7tp5Vf9TYBjnjMPBniarX | -1 (1) | 0.0000 | 0.0797 | 0.1431 | 0.0000 | 0.1303 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGb9WDUrs7tp5Vf9TYBjnjMPBniarX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3545210 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0797 |
| Maximum Balance Rank | 383050 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 555028 (12/23/2018 04:40) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 313698 |
| Account Age Rank | 3507963 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.1431 |
| Deposits From External Accounts Rank | 320115 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102644 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1303 |
| Withdrawls To External Accounts Rank | 180651 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2473074 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236123 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184820 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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