3BMEXpNugKpboHHgeLtAh2RU2Vth4jY1PE3BMEXpNugKpboHHgeLtAh2RU2Vth4jY1PE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNugKpboHHgeLtAh2RU2Vth4jY1PE | -1 (1) | 0.0000 | 0.3600 | 0.4352 | 0.0000 | 0.0658 | 0.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNugKpboHHgeLtAh2RU2Vth4jY1PE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087767 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.3600 |
| Maximum Balance Rank | 199425 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 519437 (04/22/2018 15:04) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 346146 |
| Account Age Rank | 2049735 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.4352 |
| Deposits From External Accounts Rank | 209721 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001611 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0658 |
| Withdrawls To External Accounts Rank | 221325 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3694 |
| Withdrawls To BitMEX Accounts Rank | 579209 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119045 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144794 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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