3BMEXqPE7uTv1Hg4L4Wp32T2WHzcv95UNw3BMEXqPE7uTv1Hg4L4Wp32T2WHzcv95UNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqPE7uTv1Hg4L4Wp32T2WHzcv95UNw | -1 (1) | 0.0000 | 0.3495 | 1.2417 | 0.0321 | 0.9598 | 0.3140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqPE7uTv1Hg4L4Wp32T2WHzcv95UNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566422 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.3495 |
| Maximum Balance Rank | 202359 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 530902 (07/07/2018 15:05) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 337824 |
| Account Age Rank | 2524030 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.2417 |
| Deposits From External Accounts Rank | 118820 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0321 |
| Deposits From BitMEX Accounts Rank | 497184 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.9598 |
| Withdrawls To External Accounts Rank | 76497 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3140 |
| Withdrawls To BitMEX Accounts Rank | 626641 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29509 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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