3BMEXt2PpX48WTycxzbGsWdbj9aTG3kU2h3BMEXt2PpX48WTycxzbGsWdbj9aTG3kU2h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt2PpX48WTycxzbGsWdbj9aTG3kU2h | -1 (1) | 0.0000 | 0.1521 | 0.5133 | 0.0000 | 0.3051 | 0.2082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt2PpX48WTycxzbGsWdbj9aTG3kU2h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612711 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.1521 |
| Maximum Balance Rank | 296657 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 582813 (06/28/2019 08:10) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 282770 |
| Account Age Rank | 4578265 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.5133 |
| Deposits From External Accounts Rank | 192208 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985950 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3051 |
| Withdrawls To External Accounts Rank | 131327 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2082 |
| Withdrawls To BitMEX Accounts Rank | 779937 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87055 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75114 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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