3BMEXmUqBfSvDHbyjTc1PnPDNGzDtikR3b3BMEXmUqBfSvDHbyjTc1PnPDNGzDtikR3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUqBfSvDHbyjTc1PnPDNGzDtikR3b | -1 (1) | 0.0000 | 0.2376 | 0.5279 | 0.0000 | 0.1518 | 0.3762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUqBfSvDHbyjTc1PnPDNGzDtikR3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237048 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.2376 |
| Maximum Balance Rank | 243441 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 548700 (11/04/2018 07:00) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 320026 |
| Account Age Rank | 3197675 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.5279 |
| Deposits From External Accounts Rank | 189738 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984277 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1518 |
| Withdrawls To External Accounts Rank | 171647 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3762 |
| Withdrawls To BitMEX Accounts Rank | 574303 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96134 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75441 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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