3BMEXgcnjptZ7JAHM4DHsUZ1tQfBQ3ZPmR3BMEXgcnjptZ7JAHM4DHsUZ1tQfBQ3ZPmR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgcnjptZ7JAHM4DHsUZ1tQfBQ3ZPmR | -1 (1) | 0.0000 | 0.3342 | 0.5366 | 0.0000 | 0.1534 | 0.3831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgcnjptZ7JAHM4DHsUZ1tQfBQ3ZPmR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436392 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.3342 |
| Maximum Balance Rank | 206350 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 527269 (06/13/2018 11:36) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 341457 |
| Account Age Rank | 2394894 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.5366 |
| Deposits From External Accounts Rank | 188422 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983116 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1534 |
| Withdrawls To External Accounts Rank | 170937 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3831 |
| Withdrawls To BitMEX Accounts Rank | 569361 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84839 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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