3BMEXpuPxhWNai1D3jMJZTF7xQNoyMgPpS3BMEXpuPxhWNai1D3jMJZTF7xQNoyMgPpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpuPxhWNai1D3jMJZTF7xQNoyMgPpS | -1 (1) | 0.0000 | 0.3814 | 0.9137 | 0.0196 | 0.5327 | 0.4006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpuPxhWNai1D3jMJZTF7xQNoyMgPpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824772 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.3814 |
| Maximum Balance Rank | 194535 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513739 (03/16/2018 06:04) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 351844 |
| Account Age Rank | 1790823 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.9137 |
| Deposits From External Accounts Rank | 146620 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0196 |
| Deposits From BitMEX Accounts Rank | 558319 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.5327 |
| Withdrawls To External Accounts Rank | 101829 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4006 |
| Withdrawls To BitMEX Accounts Rank | 552213 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26302 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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