3BMEXcdWraXiAEHfAy7XjTud28c68imyFP3BMEXcdWraXiAEHfAy7XjTud28c68imyFP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdWraXiAEHfAy7XjTud28c68imyFP | -1 (1) | 0.0000 | 0.0987 | 0.3016 | 0.0000 | 0.2864 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdWraXiAEHfAy7XjTud28c68imyFP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987046 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0987 |
| Maximum Balance Rank | 360955 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 540779 (09/10/2018 08:57) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 313578 |
| Account Age Rank | 2941743 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.3016 |
| Deposits From External Accounts Rank | 243028 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026768 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2864 |
| Withdrawls To External Accounts Rank | 136043 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2344204 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147680 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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