3BMEXBp1rMSZHRB3ygz2nfrnH8bMdG8KCB3BMEXBp1rMSZHRB3ygz2nfrnH8bMdG8KCB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBp1rMSZHRB3ygz2nfrnH8bMdG8KCB | -1 (1) | 0.0000 | 0.2991 | 0.5983 | 0.0000 | 0.2797 | 0.3186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBp1rMSZHRB3ygz2nfrnH8bMdG8KCB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462319 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.2991 |
| Maximum Balance Rank | 219400 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 506811 (01/30/2018 10:44) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 358772 |
| Account Age Rank | 1437889 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.5983 |
| Deposits From External Accounts Rank | 179703 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974924 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2797 |
| Withdrawls To External Accounts Rank | 137333 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3186 |
| Withdrawls To BitMEX Accounts Rank | 622419 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133765 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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