3BMEXTEpHhwYnB3g2DQvfoT2fx3CBXMDjd3BMEXTEpHhwYnB3g2DQvfoT2fx3CBXMDjd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEpHhwYnB3g2DQvfoT2fx3CBXMDjd | -1 (1) | 0.0000 | 0.1739 | 0.8690 | 0.0000 | 0.5548 | 0.3141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEpHhwYnB3g2DQvfoT2fx3CBXMDjd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3236368 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.1739 |
| Maximum Balance Rank | 282191 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 548669 (11/03/2018 23:29) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 305688 |
| Account Age Rank | 3197203 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.8690 |
| Deposits From External Accounts Rank | 150486 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944578 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5548 |
| Withdrawls To External Accounts Rank | 99878 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3141 |
| Withdrawls To BitMEX Accounts Rank | 626380 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24887 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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