3BMEXkjgaJXPUJkjhX8UbsRaEpe4TiT2Jp3BMEXkjgaJXPUJkjhX8UbsRaEpe4TiT2Jp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjgaJXPUJkjhX8UbsRaEpe4TiT2Jp | -1 (1) | 0.0000 | 0.0460 | 0.1851 | 0.0000 | 0.1531 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjgaJXPUJkjhX8UbsRaEpe4TiT2Jp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5008112 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0460 |
| Maximum Balance Rank | 442505 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 594058 (09/09/2019 22:24) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 274668 |
| Account Age Rank | 4984597 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.1851 |
| Deposits From External Accounts Rank | 294898 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079429 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1531 |
| Withdrawls To External Accounts Rank | 171067 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827929 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96992 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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