3BMEXv9UdwA76TP2zEw6Bp9Q1sfcP3RbGB3BMEXv9UdwA76TP2zEw6Bp9Q1sfcP3RbGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv9UdwA76TP2zEw6Bp9Q1sfcP3RbGB | -1 (1) | 0.0000 | 0.1997 | 0.5259 | 0.0000 | 0.2964 | 0.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv9UdwA76TP2zEw6Bp9Q1sfcP3RbGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3063688 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.1997 |
| Maximum Balance Rank | 266458 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 542517 (09/22/2018 09:21) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 323066 |
| Account Age Rank | 3018384 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.5259 |
| Deposits From External Accounts Rank | 190050 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984028 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2964 |
| Withdrawls To External Accounts Rank | 134503 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2295 |
| Withdrawls To BitMEX Accounts Rank | 745004 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98983 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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