3BMEXh49omzhAdYrDpPenbGpGag8nJ3k5p3BMEXh49omzhAdYrDpPenbGpGag8nJ3k5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh49omzhAdYrDpPenbGpGag8nJ3k5p | -1 (1) | 0.0000 | 0.2435 | 0.6762 | 0.0000 | 0.5358 | 0.1404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh49omzhAdYrDpPenbGpGag8nJ3k5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631717 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 240772 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510222 (02/21/2018 10:17) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 344135 |
| Account Age Rank | 1603960 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.6762 |
| Deposits From External Accounts Rank | 169555 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961216 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5358 |
| Withdrawls To External Accounts Rank | 101523 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1404 |
| Withdrawls To BitMEX Accounts Rank | 957264 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18288 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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