3BMEXPJUz8HJcMUHL7sF23Hw7jj4iFENgM3BMEXPJUz8HJcMUHL7sF23Hw7jj4iFENgM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJUz8HJcMUHL7sF23Hw7jj4iFENgM | -1 (1) | 0.0000 | 0.0896 | 0.1547 | 0.0283 | 0.1340 | 0.0491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJUz8HJcMUHL7sF23Hw7jj4iFENgM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298151 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0896 |
| Maximum Balance Rank | 371036 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 535136 (08/04/2018 07:42) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 333590 |
| Account Age Rank | 2685117 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1547 |
| Deposits From External Accounts Rank | 311668 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0283 |
| Deposits From BitMEX Accounts Rank | 514803 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1340 |
| Withdrawls To External Accounts Rank | 179033 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0491 |
| Withdrawls To BitMEX Accounts Rank | 1576122 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108818 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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