3BMEXCdfmSbKCk3TUvij6uobJmMbio3XCA3BMEXCdfmSbKCk3TUvij6uobJmMbio3XCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdfmSbKCk3TUvij6uobJmMbio3XCA | -1 (1) | 0.0000 | 0.1828 | 0.2823 | 0.0000 | 0.2382 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdfmSbKCk3TUvij6uobJmMbio3XCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356087 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.1828 |
| Maximum Balance Rank | 276848 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 525018 (05/29/2018 23:33) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 343708 |
| Account Age Rank | 2315808 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.2823 |
| Deposits From External Accounts Rank | 250757 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039101 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2382 |
| Withdrawls To External Accounts Rank | 146168 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1636702 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169886 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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