3BMEXBABz6nD3q1SgfAu3ACjGSKVK39Eap3BMEXBABz6nD3q1SgfAu3ACjGSKVK39Eap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBABz6nD3q1SgfAu3ACjGSKVK39Eap | -1 (1) | 0.0000 | 0.2894 | 0.7194 | 0.0000 | 0.4965 | 0.2229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBABz6nD3q1SgfAu3ACjGSKVK39Eap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877117 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2894 |
| Maximum Balance Rank | 222623 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 514719 (03/22/2018 20:58) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 354007 |
| Account Age Rank | 1841627 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.7194 |
| Deposits From External Accounts Rank | 164564 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962160 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4965 |
| Withdrawls To External Accounts Rank | 107167 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2229 |
| Withdrawls To BitMEX Accounts Rank | 754755 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129020 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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