3BMEXPUSsEg8E2RNn3Av7yjD43NCSyxC3D3BMEXPUSsEg8E2RNn3Av7yjD43NCSyxC3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUSsEg8E2RNn3Av7yjD43NCSyxC3D | -1 (1) | 0.0000 | 0.8060 | 1.0709 | 0.0000 | 0.0825 | 0.9883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUSsEg8E2RNn3Av7yjD43NCSyxC3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822080 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.8060 |
| Maximum Balance Rank | 127293 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 537003 (08/16/2018 06:42) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 331723 |
| Account Age Rank | 2776797 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.0709 |
| Deposits From External Accounts Rank | 129763 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931792 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0825 |
| Withdrawls To External Accounts Rank | 209923 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9883 |
| Withdrawls To BitMEX Accounts Rank | 319818 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118323 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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