3BMEXMJJbcmB7kuju2kmFtYGcoSxdG7eaE3BMEXMJJbcmB7kuju2kmFtYGcoSxdG7eaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMJJbcmB7kuju2kmFtYGcoSxdG7eaE | -1 (1) | 0.0000 | 0.0451 | 0.2174 | 0.0080 | 0.1894 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMJJbcmB7kuju2kmFtYGcoSxdG7eaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915628 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0451 |
| Maximum Balance Rank | 444205 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 515577 (03/28/2018 19:23) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 353149 |
| Account Age Rank | 1879216 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.2174 |
| Deposits From External Accounts Rank | 275800 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645595 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.1894 |
| Withdrawls To External Accounts Rank | 160458 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1757983 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62466 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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