3BMEXpxB2sNG9fbRabTRRNjgTCsB4E1RsG3BMEXpxB2sNG9fbRabTRRNjgTCsB4E1RsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxB2sNG9fbRabTRRNjgTCsB4E1RsG | -1 (1) | 0.0000 | 0.4198 | 1.6629 | 0.0000 | 1.4699 | 0.1929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxB2sNG9fbRabTRRNjgTCsB4E1RsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1884464 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.4198 |
| Maximum Balance Rank | 184451 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514857 (03/23/2018 21:48) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 353869 |
| Account Age Rank | 1848824 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 1.6629 |
| Deposits From External Accounts Rank | 100062 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906262 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4699 |
| Withdrawls To External Accounts Rank | 58607 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1929 |
| Withdrawls To BitMEX Accounts Rank | 826583 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59648 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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