3BMEXpj8s4Q56wY2nTP9PxYH9BPW4JSK373BMEXpj8s4Q56wY2nTP9PxYH9BPW4JSK37| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpj8s4Q56wY2nTP9PxYH9BPW4JSK37 | -1 (1) | 0.0000 | 0.4063 | 0.5101 | 0.0000 | 0.2968 | 0.2133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpj8s4Q56wY2nTP9PxYH9BPW4JSK37 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917664 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.4063 |
| Maximum Balance Rank | 187453 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 539349 (08/31/2018 15:18) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 329377 |
| Account Age Rank | 2872128 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.5101 |
| Deposits From External Accounts Rank | 192810 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987011 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2968 |
| Withdrawls To External Accounts Rank | 134457 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2133 |
| Withdrawls To BitMEX Accounts Rank | 770630 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30211 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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