3BMEXKpB5vSUfuDNxzgV483dGyHTMnLNYj3BMEXKpB5vSUfuDNxzgV483dGyHTMnLNYj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpB5vSUfuDNxzgV483dGyHTMnLNYj | -1 (1) | 0.0000 | 0.3776 | 0.6446 | 0.0000 | 0.2564 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpB5vSUfuDNxzgV483dGyHTMnLNYj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682423 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3776 |
| Maximum Balance Rank | 195443 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511300 (02/28/2018 09:36) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 357426 |
| Account Age Rank | 1652556 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.6446 |
| Deposits From External Accounts Rank | 173319 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969853 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2564 |
| Withdrawls To External Accounts Rank | 141588 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 566051 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52244 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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