3BMEXhiHyNxjTE3Rfep7HsWmhYMKUtuqED3BMEXhiHyNxjTE3Rfep7HsWmhYMKUtuqED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhiHyNxjTE3Rfep7HsWmhYMKUtuqED | -1 (1) | 0.0000 | 0.3183 | 0.6483 | 0.0000 | 0.3247 | 0.3236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhiHyNxjTE3Rfep7HsWmhYMKUtuqED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1282974 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.3183 |
| Maximum Balance Rank | 210890 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 502420 (01/03/2018 20:17) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 366306 |
| Account Age Rank | 1259672 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.6483 |
| Deposits From External Accounts Rank | 172912 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969494 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3247 |
| Withdrawls To External Accounts Rank | 128268 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3236 |
| Withdrawls To BitMEX Accounts Rank | 617720 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107875 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84454 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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