3BMEXTRp3sYP6c41XtuHdLnupg4ejqYCzH3BMEXTRp3sYP6c41XtuHdLnupg4ejqYCzH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTRp3sYP6c41XtuHdLnupg4ejqYCzH | -1 (1) | 0.0000 | 0.3707 | 0.9724 | 0.0000 | 0.4685 | 0.5038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTRp3sYP6c41XtuHdLnupg4ejqYCzH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327637 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.3707 |
| Maximum Balance Rank | 196904 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 524169 (05/24/2018 14:50) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 341414 |
| Account Age Rank | 2287794 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.9724 |
| Deposits From External Accounts Rank | 142210 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942289 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4685 |
| Withdrawls To External Accounts Rank | 109854 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5038 |
| Withdrawls To BitMEX Accounts Rank | 472994 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8939 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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