3BMEXJAWmFBucPi32Csq7abp2rWE1HjTsF3BMEXJAWmFBucPi32Csq7abp2rWE1HjTsF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAWmFBucPi32Csq7abp2rWE1HjTsF | -1 (1) | 0.0000 | 0.0228 | 0.0402 | 0.0046 | 0.0189 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAWmFBucPi32Csq7abp2rWE1HjTsF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818827 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0228 |
| Maximum Balance Rank | 504274 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 536923 (08/15/2018 19:44) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 328660 |
| Account Age Rank | 2773639 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0402 |
| Deposits From External Accounts Rank | 447559 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679094 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0189 |
| Withdrawls To External Accounts Rank | 284943 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1969567 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44253 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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