3BMEXbjKpbUFxQZQAoPNULvhguWXkRE5Pp3BMEXbjKpbUFxQZQAoPNULvhguWXkRE5Pp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjKpbUFxQZQAoPNULvhguWXkRE5Pp | -1 (1) | 0.0000 | 0.0904 | 0.3323 | 0.0100 | 0.3013 | 0.0410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjKpbUFxQZQAoPNULvhguWXkRE5Pp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010872 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0904 |
| Maximum Balance Rank | 369850 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 541277 (09/13/2018 17:43) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 327449 |
| Account Age Rank | 2965451 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.3323 |
| Deposits From External Accounts Rank | 234111 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618723 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3013 |
| Withdrawls To External Accounts Rank | 132706 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0410 |
| Withdrawls To BitMEX Accounts Rank | 1677500 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20721 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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