3BMEXPUN4uAWvPgnfuBC1LSQg7En8AEkFQ3BMEXPUN4uAWvPgnfuBC1LSQg7En8AEkFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUN4uAWvPgnfuBC1LSQg7En8AEkFQ | -1 (1) | 0.0000 | 0.1285 | 0.1548 | 0.0000 | 0.0274 | 0.1274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUN4uAWvPgnfuBC1LSQg7En8AEkFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730921 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.1285 |
| Maximum Balance Rank | 317522 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 494440 (11/15/2017 08:12) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 374286 |
| Account Age Rank | 714233 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.1548 |
| Deposits From External Accounts Rank | 311650 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094837 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0274 |
| Withdrawls To External Accounts Rank | 267624 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1274 |
| Withdrawls To BitMEX Accounts Rank | 1001651 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168635 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148090 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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