3BMEXKpZYhYzecRfBTuXHGL4hgMkXdN81n3BMEXKpZYhYzecRfBTuXHGL4hgMkXdN81n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpZYhYzecRfBTuXHGL4hgMkXdN81n | -1 (1) | 0.0000 | 0.1424 | 0.3024 | 0.0000 | 0.2360 | 0.0663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpZYhYzecRfBTuXHGL4hgMkXdN81n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992849 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.1424 |
| Maximum Balance Rank | 305306 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 517093 (04/07/2018 16:51) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 348490 |
| Account Age Rank | 1954542 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.3024 |
| Deposits From External Accounts Rank | 242867 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031411 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2360 |
| Withdrawls To External Accounts Rank | 146508 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0663 |
| Withdrawls To BitMEX Accounts Rank | 1386313 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116037 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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