3BMEXp2turNb1A1j1zGaYhVRHP7UjmnwWf3BMEXp2turNb1A1j1zGaYhVRHP7UjmnwWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2turNb1A1j1zGaYhVRHP7UjmnwWf | -1 (1) | 0.0000 | 0.1765 | 0.2883 | 0.0000 | 0.2818 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2turNb1A1j1zGaYhVRHP7UjmnwWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4272769 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.1765 |
| Maximum Balance Rank | 280763 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 576562 (05/18/2019 05:53) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 289021 |
| Account Age Rank | 4235886 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.2883 |
| Deposits From External Accounts Rank | 248912 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036911 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2818 |
| Withdrawls To External Accounts Rank | 136869 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3044976 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141796 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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