3BMEXBShVEaCw8evi3BZBwS7g32ihccotr3BMEXBShVEaCw8evi3BZBwS7g32ihccotr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBShVEaCw8evi3BZBwS7g32ihccotr | -1 (1) | 0.0000 | 0.4301 | 4.0125 | 0.0000 | 3.7039 | 0.3086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBShVEaCw8evi3BZBwS7g32ihccotr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518858 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.4301 |
| Maximum Balance Rank | 182314 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 529486 (06/27/2018 16:48) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 339240 |
| Account Age Rank | 2476758 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 4.0125 |
| Deposits From External Accounts Rank | 53946 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867629 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7039 |
| Withdrawls To External Accounts Rank | 32802 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3086 |
| Withdrawls To BitMEX Accounts Rank | 632214 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30409 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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