3BMEXjJABgugvgFk3dPoeUSS6sXZ6oLAf83BMEXjJABgugvgFk3dPoeUSS6sXZ6oLAf8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJABgugvgFk3dPoeUSS6sXZ6oLAf8 | -1 (1) | 0.0000 | 0.3947 | 0.7602 | 0.0000 | 0.6629 | 0.0973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJABgugvgFk3dPoeUSS6sXZ6oLAf8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441850 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.3947 |
| Maximum Balance Rank | 191755 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552675 (12/05/2018 19:13) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 316051 |
| Account Age Rank | 3403783 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.7602 |
| Deposits From External Accounts Rank | 160358 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958489 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6629 |
| Withdrawls To External Accounts Rank | 91894 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0973 |
| Withdrawls To BitMEX Accounts Rank | 1189329 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42717 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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