3BMEXJUb3Rh7zZPo5V3q5pZYEhyiLQfwpZ3BMEXJUb3Rh7zZPo5V3q5pZYEhyiLQfwpZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUb3Rh7zZPo5V3q5pZYEhyiLQfwpZ | -1 (1) | 0.0000 | 0.1248 | 0.4159 | 0.1050 | 0.2754 | 0.2455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUb3Rh7zZPo5V3q5pZYEhyiLQfwpZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1425258 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.1248 |
| Maximum Balance Rank | 320833 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 505526 (01/22/2018 12:37) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 363200 |
| Account Age Rank | 1401457 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.4159 |
| Deposits From External Accounts Rank | 213556 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343501 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2754 |
| Withdrawls To External Accounts Rank | 138105 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2455 |
| Withdrawls To BitMEX Accounts Rank | 721585 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56638 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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