3BMEXPUqZfiQHAV5psCZKmbDwwPrq2DKrg3BMEXPUqZfiQHAV5psCZKmbDwwPrq2DKrg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUqZfiQHAV5psCZKmbDwwPrq2DKrg | -1 (1) | 0.0000 | 0.2344 | 0.3262 | 0.0000 | 0.2013 | 0.1249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUqZfiQHAV5psCZKmbDwwPrq2DKrg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555319 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.2344 |
| Maximum Balance Rank | 244710 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 508217 (02/08/2018 06:13) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 357366 |
| Account Age Rank | 1529374 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.3262 |
| Deposits From External Accounts Rank | 235803 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025061 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155608 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1249 |
| Withdrawls To BitMEX Accounts Rank | 1010347 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160267 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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