3BMEXZgReDKUWURRC3BjtoAfun6t4qgvoN3BMEXZgReDKUWURRC3BjtoAfun6t4qgvoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgReDKUWURRC3BjtoAfun6t4qgvoN | -1 (1) | 0.0000 | 0.2351 | 1.0354 | 0.0000 | 1.0199 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgReDKUWURRC3BjtoAfun6t4qgvoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536279 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.2351 |
| Maximum Balance Rank | 244278 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 554763 (12/21/2018 13:27) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 299594 |
| Account Age Rank | 3498824 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.0354 |
| Deposits From External Accounts Rank | 132353 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928671 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0199 |
| Withdrawls To External Accounts Rank | 71727 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2331706 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105748 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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