3BMEXVUb36R89czzZps5R8H5bVm5i3nMPA3BMEXVUb36R89czzZps5R8H5bVm5i3nMPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUb36R89czzZps5R8H5bVm5i3nMPA | -1 (1) | 0.0000 | 0.1274 | 0.2969 | 0.0000 | 0.1768 | 0.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUb36R89czzZps5R8H5bVm5i3nMPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564271 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1274 |
| Maximum Balance Rank | 318397 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 555529 (12/26/2018 06:30) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 310054 |
| Account Age Rank | 3527113 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.2969 |
| Deposits From External Accounts Rank | 246358 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034611 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1768 |
| Withdrawls To External Accounts Rank | 163760 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1201 |
| Withdrawls To BitMEX Accounts Rank | 1028281 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146251 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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