3BMEXbXppGTKThArEufHtpWgZ7n2X3vNDu3BMEXbXppGTKThArEufHtpWgZ7n2X3vNDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXppGTKThArEufHtpWgZ7n2X3vNDu | -1 (1) | 0.0000 | 0.0503 | 0.1294 | 0.0000 | 0.0924 | 0.0369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXppGTKThArEufHtpWgZ7n2X3vNDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2498258 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0503 |
| Maximum Balance Rank | 429552 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 528951 (06/24/2018 04:46) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 325406 |
| Account Age Rank | 2456586 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.1294 |
| Deposits From External Accounts Rank | 329906 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106382 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0924 |
| Withdrawls To External Accounts Rank | 204098 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0369 |
| Withdrawls To BitMEX Accounts Rank | 1744070 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125203 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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