3BMEXzp8e9VSNU23ynnbP994VJZDN8PjYX3BMEXzp8e9VSNU23ynnbP994VJZDN8PjYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzp8e9VSNU23ynnbP994VJZDN8PjYX | -1 (1) | 0.0000 | 0.0514 | 0.3971 | 0.0000 | 0.3138 | 0.0833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzp8e9VSNU23ynnbP994VJZDN8PjYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068415 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427542 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 519032 (04/19/2018 23:42) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 349694 |
| Account Age Rank | 2030405 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.3971 |
| Deposits From External Accounts Rank | 218628 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010093 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3138 |
| Withdrawls To External Accounts Rank | 129894 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0833 |
| Withdrawls To BitMEX Accounts Rank | 1268257 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41643 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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