3BMEXcpVBPbUbp7JXkAiCjz8CgpA2wFBh33BMEXcpVBPbUbp7JXkAiCjz8CgpA2wFBh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpVBPbUbp7JXkAiCjz8CgpA2wFBh3 | -1 (1) | 0.0000 | 0.0721 | 0.2384 | 0.0000 | 0.1608 | 0.0776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpVBPbUbp7JXkAiCjz8CgpA2wFBh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908459 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392753 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 515402 (03/27/2018 15:06) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 353324 |
| Account Age Rank | 1872284 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.2384 |
| Deposits From External Accounts Rank | 267297 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054226 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1608 |
| Withdrawls To External Accounts Rank | 168585 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0776 |
| Withdrawls To BitMEX Accounts Rank | 1304713 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26343 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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