3BMEXPKcMFufmQ5m3xbYQQiAqEZ1BTBivf3BMEXPKcMFufmQ5m3xbYQQiAqEZ1BTBivf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKcMFufmQ5m3xbYQQiAqEZ1BTBivf | -1 (1) | 0.0000 | 0.1016 | 0.5951 | 0.0300 | 0.5009 | 0.1242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKcMFufmQ5m3xbYQQiAqEZ1BTBivf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3242799 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.1016 |
| Maximum Balance Rank | 347096 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 548869 (11/05/2018 14:25) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 319857 |
| Account Age Rank | 3203782 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.5951 |
| Deposits From External Accounts Rank | 180150 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504073 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.5009 |
| Withdrawls To External Accounts Rank | 106251 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1242 |
| Withdrawls To BitMEX Accounts Rank | 1013171 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67456 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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