3BMEXWnpUgUXC5kB7yR8Q8VAcK5wCXMPhD3BMEXWnpUgUXC5kB7yR8Q8VAcK5wCXMPhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnpUgUXC5kB7yR8Q8VAcK5wCXMPhD | -1 (1) | 0.0000 | 0.4026 | 0.9584 | 0.0143 | 0.7218 | 0.2510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnpUgUXC5kB7yR8Q8VAcK5wCXMPhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798788 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.4026 |
| Maximum Balance Rank | 188351 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513403 (03/13/2018 21:58) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 352180 |
| Account Age Rank | 1765646 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.9584 |
| Deposits From External Accounts Rank | 143242 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0143 |
| Deposits From BitMEX Accounts Rank | 587473 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.7218 |
| Withdrawls To External Accounts Rank | 88090 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2510 |
| Withdrawls To BitMEX Accounts Rank | 707592 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53422 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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