3BMEXq2sR6YZAjL44Rpucogh7jG3WC68VJ3BMEXq2sR6YZAjL44Rpucogh7jG3WC68VJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2sR6YZAjL44Rpucogh7jG3WC68VJ | -1 (1) | 0.0000 | 0.3252 | 0.9482 | 0.0000 | 0.2719 | 0.6764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2sR6YZAjL44Rpucogh7jG3WC68VJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568493 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.3252 |
| Maximum Balance Rank | 208794 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 555682 (12/27/2018 05:44) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 298675 |
| Account Age Rank | 3531524 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.9482 |
| Deposits From External Accounts Rank | 144015 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939017 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2719 |
| Withdrawls To External Accounts Rank | 138627 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6764 |
| Withdrawls To BitMEX Accounts Rank | 402022 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138399 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125690 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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