3BMEXPpAjd62vFgbanfCwvdjVJWUtqkA7K3BMEXPpAjd62vFgbanfCwvdjVJWUtqkA7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpAjd62vFgbanfCwvdjVJWUtqkA7K | -1 (1) | 0.0000 | 0.1402 | 0.1252 | 0.0620 | 0.1809 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpAjd62vFgbanfCwvdjVJWUtqkA7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2998054 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.1402 |
| Maximum Balance Rank | 307067 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 541003 (09/11/2018 23:57) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 327723 |
| Account Age Rank | 2952546 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.1252 |
| Deposits From External Accounts Rank | 332981 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0620 |
| Deposits From BitMEX Accounts Rank | 417113 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.1809 |
| Withdrawls To External Accounts Rank | 162705 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3072717 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220527 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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