3BMEXpH2dZTHrdAmkrp4LNAH6u9gdw7rRi3BMEXpH2dZTHrdAmkrp4LNAH6u9gdw7rRi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpH2dZTHrdAmkrp4LNAH6u9gdw7rRi | -1 (1) | 0.0000 | 0.3131 | 0.3202 | 0.0000 | 0.0003 | 0.3199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpH2dZTHrdAmkrp4LNAH6u9gdw7rRi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3590430 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.3131 |
| Maximum Balance Rank | 212261 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556404 (12/31/2018 15:16) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 297953 |
| Account Age Rank | 3553901 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.3202 |
| Deposits From External Accounts Rank | 237393 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021699 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433942 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3199 |
| Withdrawls To BitMEX Accounts Rank | 621013 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167101 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346573 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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