3BMEXxxXS7UJMgkw5eq81GB44PgPiDKpqk3BMEXxxXS7UJMgkw5eq81GB44PgPiDKpqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxXS7UJMgkw5eq81GB44PgPiDKpqk | -1 (1) | 0.0000 | 0.2896 | 1.9007 | 0.0000 | 1.1833 | 0.7174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxXS7UJMgkw5eq81GB44PgPiDKpqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2449945 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2896 |
| Maximum Balance Rank | 222546 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 527472 (06/14/2018 18:32) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 341254 |
| Account Age Rank | 2408330 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 1.9007 |
| Deposits From External Accounts Rank | 92428 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899789 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1833 |
| Withdrawls To External Accounts Rank | 66095 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7174 |
| Withdrawls To BitMEX Accounts Rank | 388082 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 444 |
| Number of Deposits from External Accounts Rank | 5249 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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