3BMEXTPhEAQgQ4QLxwKBr9WUs3ERuu6A8j3BMEXTPhEAQgQ4QLxwKBr9WUs3ERuu6A8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPhEAQgQ4QLxwKBr9WUs3ERuu6A8j | -1 (1) | 0.0000 | 0.3903 | 3.0240 | 0.0000 | 2.0211 | 1.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPhEAQgQ4QLxwKBr9WUs3ERuu6A8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910454 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.3903 |
| Maximum Balance Rank | 192588 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515460 (03/27/2018 23:46) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 353266 |
| Account Age Rank | 1874178 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 3.0240 |
| Deposits From External Accounts Rank | 65986 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877537 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0211 |
| Withdrawls To External Accounts Rank | 47887 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0029 |
| Withdrawls To BitMEX Accounts Rank | 290338 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 319 |
| Number of Deposits from External Accounts Rank | 8852 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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