3BMEXjD8eUQuAVT6JxGrsh1CU1gpGy67zT3BMEXjD8eUQuAVT6JxGrsh1CU1gpGy67zT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjD8eUQuAVT6JxGrsh1CU1gpGy67zT | -1 (1) | 0.0000 | 0.0858 | 0.3567 | 0.0000 | 0.3267 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjD8eUQuAVT6JxGrsh1CU1gpGy67zT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814000 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0858 |
| Maximum Balance Rank | 375362 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 513579 (03/15/2018 03:25) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 355147 |
| Account Age Rank | 1780398 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.3567 |
| Deposits From External Accounts Rank | 227718 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018276 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3267 |
| Withdrawls To External Accounts Rank | 127993 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1879304 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99687 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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