3BMEXbYf4DXCanxRhP3q1oUCojvdHKTjpV3BMEXbYf4DXCanxRhP3q1oUCojvdHKTjpV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbYf4DXCanxRhP3q1oUCojvdHKTjpV | -1 (1) | 0.0000 | 0.1542 | 0.2461 | 0.0100 | 0.2487 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbYf4DXCanxRhP3q1oUCojvdHKTjpV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2718618 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1542 |
| Maximum Balance Rank | 295182 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 534862 (08/02/2018 15:57) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 330721 |
| Account Age Rank | 2674989 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.2461 |
| Deposits From External Accounts Rank | 264397 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618687 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2487 |
| Withdrawls To External Accounts Rank | 143833 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2951366 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75600 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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