3BMEXfpyCqPH43sBGL48U6qfTn8PWLuX8h3BMEXfpyCqPH43sBGL48U6qfTn8PWLuX8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfpyCqPH43sBGL48U6qfTn8PWLuX8h | -1 (1) | 0.0000 | 0.1875 | 0.7994 | 0.0000 | 0.4000 | 0.3994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfpyCqPH43sBGL48U6qfTn8PWLuX8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832896 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1875 |
| Maximum Balance Rank | 274263 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 537208 (08/17/2018 15:55) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 328375 |
| Account Age Rank | 2787703 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.7994 |
| Deposits From External Accounts Rank | 156809 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954872 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4000 |
| Withdrawls To External Accounts Rank | 118138 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3994 |
| Withdrawls To BitMEX Accounts Rank | 557629 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60371 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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