3BMEXoTq296qzd6Qf2zfWTTyhUGwiXU3963BMEXoTq296qzd6Qf2zfWTTyhUGwiXU396| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoTq296qzd6Qf2zfWTTyhUGwiXU396 | -1 (1) | 0.0000 | 0.3483 | 0.6035 | 0.0000 | 0.3469 | 0.2565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoTq296qzd6Qf2zfWTTyhUGwiXU396 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878585 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.3483 |
| Maximum Balance Rank | 202688 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 514765 (03/23/2018 05:25) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 339592 |
| Account Age Rank | 1843213 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.6035 |
| Deposits From External Accounts Rank | 178404 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968966 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3469 |
| Withdrawls To External Accounts Rank | 125072 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2565 |
| Withdrawls To BitMEX Accounts Rank | 700003 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89137 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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