3BMEXBBSEJfs3UvX5EbRAWw1SovbZyVCwM3BMEXBBSEJfs3UvX5EbRAWw1SovbZyVCwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBBSEJfs3UvX5EbRAWw1SovbZyVCwM | -1 (1) | 0.0000 | 0.3409 | 1.4278 | 0.0000 | 0.8083 | 0.6195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBBSEJfs3UvX5EbRAWw1SovbZyVCwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3570993 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.3409 |
| Maximum Balance Rank | 204567 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 555753 (12/27/2018 14:33) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 309830 |
| Account Age Rank | 3534060 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 1.4278 |
| Deposits From External Accounts Rank | 109798 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914060 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8083 |
| Withdrawls To External Accounts Rank | 83290 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6195 |
| Withdrawls To BitMEX Accounts Rank | 420969 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133095 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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