3BMEXDK8zHZ3wmcSspzTiBSSGJBwccbVmJ3BMEXDK8zHZ3wmcSspzTiBSSGJBwccbVmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDK8zHZ3wmcSspzTiBSSGJBwccbVmJ | -1 (1) | 0.0000 | 0.3454 | 1.2282 | 0.0000 | 1.1941 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDK8zHZ3wmcSspzTiBSSGJBwccbVmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 208551 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.3454 |
| Maximum Balance Rank | 203523 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 477926 (07/28/2017 08:11) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 390800 |
| Account Age Rank | 201917 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.2282 |
| Deposits From External Accounts Rank | 119569 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922954 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1941 |
| Withdrawls To External Accounts Rank | 65768 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792308 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 640 |
| Number of Deposits from External Accounts Rank | 2797 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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