3BMEXpfqeJbuqQ7yDRJQWHt1FzEMnjv2953BMEXpfqeJbuqQ7yDRJQWHt1FzEMnjv295| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfqeJbuqQ7yDRJQWHt1FzEMnjv295 | -1 (1) | 0.0000 | 0.0787 | 0.0897 | 0.0000 | 0.0403 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfqeJbuqQ7yDRJQWHt1FzEMnjv295 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895841 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384365 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 538889 (08/28/2018 12:45) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 326694 |
| Account Age Rank | 2850041 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375307 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153478 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248586 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1572701 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334981 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228288 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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