3BMEXgqxwRp2cYYuTfVsDfanoDANiQpJBL3BMEXgqxwRp2cYYuTfVsDfanoDANiQpJBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqxwRp2cYYuTfVsDfanoDANiQpJBL | -1 (1) | 0.0000 | 0.5755 | 0.6059 | 0.0000 | 0.1808 | 0.4251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqxwRp2cYYuTfVsDfanoDANiQpJBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424923 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.5755 |
| Maximum Balance Rank | 153121 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527023 (06/11/2018 19:14) |
| Last Seen Block | 826029 (01/16/2024 13:19) |
| Account Age (Blocks) | 338560 |
| Account Age Rank | 2383798 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.6059 |
| Deposits From External Accounts Rank | 178132 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973506 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1808 |
| Withdrawls To External Accounts Rank | 162727 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4251 |
| Withdrawls To BitMEX Accounts Rank | 536568 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86795 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206965 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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