3BMEXTPcbnztjobUR3jJanFFUCKxhfczY83BMEXTPcbnztjobUR3jJanFFUCKxhfczY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPcbnztjobUR3jJanFFUCKxhfczY8 | -1 (1) | 0.0000 | 0.2000 | 0.5028 | 0.0000 | 0.4205 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPcbnztjobUR3jJanFFUCKxhfczY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 627643 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 262934 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 492494 (10/31/2017 11:39) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 376232 |
| Account Age Rank | 614475 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.5028 |
| Deposits From External Accounts Rank | 194266 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988310 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4205 |
| Withdrawls To External Accounts Rank | 115089 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273642 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120132 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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