3BMEXpBL9WpCrc4CPZHdaZgTvxjAb6b4Zf3BMEXpBL9WpCrc4CPZHdaZgTvxjAb6b4Zf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBL9WpCrc4CPZHdaZgTvxjAb6b4Zf | -1 (1) | 0.0000 | 0.3470 | 0.5489 | 0.0000 | 0.1965 | 0.3524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBL9WpCrc4CPZHdaZgTvxjAb6b4Zf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3005421 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.3470 |
| Maximum Balance Rank | 203138 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541183 (09/13/2018 01:36) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 327543 |
| Account Age Rank | 2959938 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.5489 |
| Deposits From External Accounts Rank | 186662 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981580 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1965 |
| Withdrawls To External Accounts Rank | 158603 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3524 |
| Withdrawls To BitMEX Accounts Rank | 591984 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10296 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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