3BMEXZpuX3aAQ9pRgPf5YG6J5zaZ3wLL3V3BMEXZpuX3aAQ9pRgPf5YG6J5zaZ3wLL3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpuX3aAQ9pRgPf5YG6J5zaZ3wLL3V | -1 (1) | 0.0000 | 0.0223 | 0.0710 | 0.0000 | 0.0556 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpuX3aAQ9pRgPf5YG6J5zaZ3wLL3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621986 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505998 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 532481 (07/18/2018 17:13) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 336245 |
| Account Age Rank | 2579529 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0710 |
| Deposits From External Accounts Rank | 395543 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172914 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0556 |
| Withdrawls To External Accounts Rank | 229627 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2339872 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22833 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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