3BMEXDWZY3prVxSMahkVoBj1GbQvrjB4ZW3BMEXDWZY3prVxSMahkVoBj1GbQvrjB4ZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDWZY3prVxSMahkVoBj1GbQvrjB4ZW | -1 (1) | 0.0000 | 0.2992 | 0.6086 | 0.0000 | 0.5442 | 0.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDWZY3prVxSMahkVoBj1GbQvrjB4ZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1454599 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219352 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 506478 (01/28/2018 09:13) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 359105 |
| Account Age Rank | 1430277 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.6086 |
| Deposits From External Accounts Rank | 177780 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973200 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5442 |
| Withdrawls To External Accounts Rank | 100904 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0644 |
| Withdrawls To BitMEX Accounts Rank | 1401475 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53539 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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