3BMEXMffN3yebM9L93PkjxsFRF46PkvoRh3BMEXMffN3yebM9L93PkjxsFRF46PkvoRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMffN3yebM9L93PkjxsFRF46PkvoRh | -1 (1) | 0.0000 | 0.2977 | 0.4763 | 0.0080 | 0.3047 | 0.1796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMffN3yebM9L93PkjxsFRF46PkvoRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776644 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2977 |
| Maximum Balance Rank | 220088 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 536093 (08/10/2018 13:07) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 332633 |
| Account Age Rank | 2731959 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.4763 |
| Deposits From External Accounts Rank | 201984 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645284 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.3047 |
| Withdrawls To External Accounts Rank | 131416 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1796 |
| Withdrawls To BitMEX Accounts Rank | 854069 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16076 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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