3BMEX3WKkzgiMUSumSnbbo2n1ayhxpi3mG3BMEX3WKkzgiMUSumSnbbo2n1ayhxpi3mG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3WKkzgiMUSumSnbbo2n1ayhxpi3mG | -1 (1) | 0.0000 | 0.2232 | 0.8145 | 0.0000 | 0.7507 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3WKkzgiMUSumSnbbo2n1ayhxpi3mG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2747480 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.2232 |
| Maximum Balance Rank | 249725 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535572 (08/07/2018 03:39) |
| Last Seen Block | 828013 (01/29/2024 21:44) |
| Account Age (Blocks) | 333154 |
| Account Age Rank | 2703349 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.8145 |
| Deposits From External Accounts Rank | 155110 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953927 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7507 |
| Withdrawls To External Accounts Rank | 86539 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1406492 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76891 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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