3BMEXBxH7aEt26ZHWsep7hxpG8n4MsynXE3BMEXBxH7aEt26ZHWsep7hxpG8n4MsynXE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxH7aEt26ZHWsep7hxpG8n4MsynXE | -1 (1) | 0.0000 | 0.4136 | 0.8890 | 0.0000 | 0.8284 | 0.0606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxH7aEt26ZHWsep7hxpG8n4MsynXE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800764 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.4136 |
| Maximum Balance Rank | 185739 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513456 (03/14/2018 05:56) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 355270 |
| Account Age Rank | 1767458 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.8890 |
| Deposits From External Accounts Rank | 148894 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948552 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8284 |
| Withdrawls To External Accounts Rank | 82389 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0606 |
| Withdrawls To BitMEX Accounts Rank | 1431895 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15445 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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