3BMEXHipJEpQC5oiugMbTJQub8EkdL9SNq3BMEXHipJEpQC5oiugMbTJQub8EkdL9SNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHipJEpQC5oiugMbTJQub8EkdL9SNq | -1 (1) | 0.0000 | 0.1212 | 0.9488 | 0.0015 | 0.4912 | 0.4591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHipJEpQC5oiugMbTJQub8EkdL9SNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3089910 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.1212 |
| Maximum Balance Rank | 324069 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 543260 (09/27/2018 06:13) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 325466 |
| Account Age Rank | 3044914 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.9488 |
| Deposits From External Accounts Rank | 144015 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722810 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.4912 |
| Withdrawls To External Accounts Rank | 107711 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4591 |
| Withdrawls To BitMEX Accounts Rank | 516561 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49642 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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