3BMEXjUvPGn75ujoYUKj1Tb9ZVpeBxyCeF3BMEXjUvPGn75ujoYUKj1Tb9ZVpeBxyCeF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUvPGn75ujoYUKj1Tb9ZVpeBxyCeF | -1 (1) | 0.0000 | 0.7211 | 0.7952 | 0.0295 | 0.1858 | 0.6390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUvPGn75ujoYUKj1Tb9ZVpeBxyCeF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342297 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.7211 |
| Maximum Balance Rank | 135143 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524657 (05/27/2018 14:09) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 340926 |
| Account Age Rank | 2302248 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.7952 |
| Deposits From External Accounts Rank | 157261 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0295 |
| Deposits From BitMEX Accounts Rank | 510765 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.1858 |
| Withdrawls To External Accounts Rank | 161313 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6390 |
| Withdrawls To BitMEX Accounts Rank | 414381 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196764 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139866 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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