3BMEXbNbPRYBj1FjJMJjf3JLXycZooKh2L3BMEXbNbPRYBj1FjJMJjf3JLXycZooKh2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNbPRYBj1FjJMJjf3JLXycZooKh2L | -1 (1) | 0.0000 | 0.2414 | 2.5320 | 0.0737 | 2.0103 | 0.5954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNbPRYBj1FjJMJjf3JLXycZooKh2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472928 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2414 |
| Maximum Balance Rank | 241619 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 528202 (06/19/2018 11:13) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 326155 |
| Account Age Rank | 2431245 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 2.5320 |
| Deposits From External Accounts Rank | 75226 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0737 |
| Deposits From BitMEX Accounts Rank | 398718 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 2.0103 |
| Withdrawls To External Accounts Rank | 48012 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5954 |
| Withdrawls To BitMEX Accounts Rank | 431666 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46457 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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