3BMEXzPHojRrz7iX7VC3zgsPTNw1UGPdDz3BMEXzPHojRrz7iX7VC3zgsPTNw1UGPdDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPHojRrz7iX7VC3zgsPTNw1UGPdDz | -1 (1) | 0.0000 | 0.3046 | 1.5384 | 0.0000 | 0.9932 | 0.5453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPHojRrz7iX7VC3zgsPTNw1UGPdDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5588529 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.3046 |
| Maximum Balance Rank | 215105 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 617186 (02/13/2020 09:33) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 237171 |
| Account Age Rank | 5577665 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 1.5384 |
| Deposits From External Accounts Rank | 104686 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904896 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9932 |
| Withdrawls To External Accounts Rank | 75149 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5453 |
| Withdrawls To BitMEX Accounts Rank | 452218 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49609 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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