3BMEXcDFmXpWJ265PWYLpfU98JQMCNupim3BMEXcDFmXpWJ265PWYLpfU98JQMCNupim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDFmXpWJ265PWYLpfU98JQMCNupim | -1 (1) | 0.0000 | 0.0816 | 1.2953 | 0.0000 | 0.9566 | 0.3387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDFmXpWJ265PWYLpfU98JQMCNupim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2874979 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0816 |
| Maximum Balance Rank | 380192 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 538263 (08/24/2018 16:01) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 330463 |
| Account Age Rank | 2829347 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.2953 |
| Deposits From External Accounts Rank | 116021 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919912 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9566 |
| Withdrawls To External Accounts Rank | 76643 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3387 |
| Withdrawls To BitMEX Accounts Rank | 604488 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8053 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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