3BMEXjbpvmE5T9CyRDbuAW8678f5JSbia73BMEXjbpvmE5T9CyRDbuAW8678f5JSbia7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjbpvmE5T9CyRDbuAW8678f5JSbia7 | -1 (1) | 0.0000 | 0.2049 | 0.3883 | 0.0000 | 0.3551 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjbpvmE5T9CyRDbuAW8678f5JSbia7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571182 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2049 |
| Maximum Balance Rank | 259504 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 508549 (02/10/2018 20:58) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 360177 |
| Account Age Rank | 1544814 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.3883 |
| Deposits From External Accounts Rank | 220469 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011742 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3551 |
| Withdrawls To External Accounts Rank | 123738 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808903 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112491 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76128 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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