3BMEXSjrpFrHjbELaNCRBoYttAQekkmfpL3BMEXSjrpFrHjbELaNCRBoYttAQekkmfpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjrpFrHjbELaNCRBoYttAQekkmfpL | -1 (1) | 0.0000 | 0.3717 | 0.6187 | 0.0000 | 0.2235 | 0.3952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjrpFrHjbELaNCRBoYttAQekkmfpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860297 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.3717 |
| Maximum Balance Rank | 196593 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514399 (03/20/2018 17:00) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 339958 |
| Account Age Rank | 1825364 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.6187 |
| Deposits From External Accounts Rank | 176396 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967196 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2235 |
| Withdrawls To External Accounts Rank | 149215 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3952 |
| Withdrawls To BitMEX Accounts Rank | 560968 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197777 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100412 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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