3BMEXpd7JPfNTPdYhHyz2QUU9GroaRD4bh3BMEXpd7JPfNTPdYhHyz2QUU9GroaRD4bh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpd7JPfNTPdYhHyz2QUU9GroaRD4bh | -1 (1) | 0.0000 | 0.1544 | 0.3922 | 0.0000 | 0.2149 | 0.1772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpd7JPfNTPdYhHyz2QUU9GroaRD4bh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3577254 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.1544 |
| Maximum Balance Rank | 294946 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 555927 (12/28/2018 16:12) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 298430 |
| Account Age Rank | 3540492 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.3922 |
| Deposits From External Accounts Rank | 219521 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005579 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2149 |
| Withdrawls To External Accounts Rank | 151307 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1772 |
| Withdrawls To BitMEX Accounts Rank | 858988 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129153 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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