3BMEXbc3rRipXdnmE7JsvPunCztCnfhJZ53BMEXbc3rRipXdnmE7JsvPunCztCnfhJZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbc3rRipXdnmE7JsvPunCztCnfhJZ5 | -1 (1) | 0.0000 | 0.0703 | 0.1595 | 0.0000 | 0.1533 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbc3rRipXdnmE7JsvPunCztCnfhJZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433712 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395245 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 552482 (12/04/2018 07:43) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 313101 |
| Account Age Rank | 3395638 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.1595 |
| Deposits From External Accounts Rank | 308881 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091749 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1533 |
| Withdrawls To External Accounts Rank | 170945 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3080906 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38383 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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