3BMEX8R7NfzK2ssijcyiDvrvFUvthxZfP53BMEX8R7NfzK2ssijcyiDvrvFUvthxZfP5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8R7NfzK2ssijcyiDvrvFUvthxZfP5 | -1 (1) | 0.0000 | 0.2491 | 0.3751 | 0.0000 | 0.2012 | 0.1738 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8R7NfzK2ssijcyiDvrvFUvthxZfP5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3789439 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.2491 |
| Maximum Balance Rank | 238503 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 563851 (02/20/2019 06:34) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 290506 |
| Account Age Rank | 3755965 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.3751 |
| Deposits From External Accounts Rank | 223360 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009036 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155583 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1738 |
| Withdrawls To BitMEX Accounts Rank | 866145 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268669 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221410 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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