3BMEX1AfMbRYehjZsz57bUBFWsBck3xfYe3BMEX1AfMbRYehjZsz57bUBFWsBck3xfYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1AfMbRYehjZsz57bUBFWsBck3xfYe | -1 (1) | 0.0000 | 0.3690 | 0.5510 | 0.1970 | 0.5603 | 0.1878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1AfMbRYehjZsz57bUBFWsBck3xfYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 873571 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.3690 |
| Maximum Balance Rank | 197339 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 528696 (06/22/2018 13:24) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 336887 |
| Account Age Rank | 2445809 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5510 |
| Deposits From External Accounts Rank | 186158 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1970 |
| Deposits From BitMEX Accounts Rank | 276306 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.5603 |
| Withdrawls To External Accounts Rank | 99507 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1878 |
| Withdrawls To BitMEX Accounts Rank | 837440 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104898 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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