3BMEXnhCFKRUCfqFuVponCU6E5FwfypWCh3BMEXnhCFKRUCfqFuVponCU6E5FwfypWCh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhCFKRUCfqFuVponCU6E5FwfypWCh | -1 (1) | 0.0000 | 0.2158 | 0.3732 | 0.0426 | 0.2961 | 0.1197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhCFKRUCfqFuVponCU6E5FwfypWCh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059226 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.2158 |
| Maximum Balance Rank | 253413 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 518770 (04/18/2018 11:04) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 349956 |
| Account Age Rank | 2021055 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.3732 |
| Deposits From External Accounts Rank | 223848 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0426 |
| Deposits From BitMEX Accounts Rank | 466699 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.2961 |
| Withdrawls To External Accounts Rank | 134581 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1197 |
| Withdrawls To BitMEX Accounts Rank | 1031848 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96647 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103799 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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