3BMEXGrJ841oYuAuXXe8tn5hjJroJa4Ybu3BMEXGrJ841oYuAuXXe8tn5hjJroJa4Ybu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrJ841oYuAuXXe8tn5hjJroJa4Ybu | -1 (1) | 0.0000 | 0.1546 | 0.2807 | 0.0100 | 0.1354 | 0.1553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrJ841oYuAuXXe8tn5hjJroJa4Ybu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3099742 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.1546 |
| Maximum Balance Rank | 294846 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 543473 (09/28/2018 16:54) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 322110 |
| Account Age Rank | 3055124 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.2807 |
| Deposits From External Accounts Rank | 251198 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618665 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1354 |
| Withdrawls To External Accounts Rank | 178503 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1553 |
| Withdrawls To BitMEX Accounts Rank | 909879 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152600 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139534 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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